Other news

The Board of Directors of Coal Energy S.A. informs about resolutions that were adopted at the Company’s Extraordinary General Meeting of shareholders held on the 31^st July 2024.

The Board of Directors of Coal Energy S.A. releases the unaudited interim consolidated financial report of the Coal Energy’s Group for three months ended September 30, 2023.

The Board of Directors of Coal Energy S.A. calls the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders to be held on:

 31^st July 2024 at 11:00 a.m. (Central European Time) at the offices of the Company, 33 rue du Puits Roman, L-8070 Bertrange with the agenda provided in the attached convening notice.

The Board of Directors of Coal Energy S.A. informs about signing the Engagement letter with PKF Audit&Conseil Luxembourg - independent auditor.