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Resolutions adopted by the Annual General Meeting
21.12.2023 17:30:00 by
The Board of Directors of Coal Energy S.A. informs that the following resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 21st December 2023.
Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders
21.12.2023 08:54:00 by
The Board of Directors of Coal Energy S.A. informs about shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 21st December 2023.
Acquisition of an asset
19.12.2023 19:37:00 by
Board of Directors of Coal Energy S.A. informs about acquisition of an asset.
Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A. 2023
21.11.2023 11:39:00 by
The Board of Directors of Coal Energy S.A. calls the Shareholders of the Company to attend the Annual General Meeting of Shareholders to be held on:
21 December 2023 at 11:00 a.m. (Central European Time) at the offices of the Company, 41 rue du Puits Roman, L-8070 Bertrange with the agenda provided in the attached convening notice.
Read moreUnaudited non-consolidated annual financial report for FY2022
17.11.2023 20:21:00 by
The Board of Directors of Coal Energy S.A. releases unaudited non-consolidated (stand-alone) annual financial report of the Coal Energy S.A for FY2022, ended 30th June 2022.