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Acquisition of an asset -2

22.12.2023 08:56:00 by

Board of Directors of Coal Energy S.A. informs about acquisition of a new asset.

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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.

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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.

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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.

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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.

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