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Advisory Agreement Regarding the Process of Obtaining an Exploitation Concession
25.09.2025 18:10:00 odThe Board of Directors of Coal Energy S.A. informs that on September 25, 2025, its subsidiary Advanced Industrial Technologies Sp. z o.o. signed an agreement with Kancelaria Juris Sp. z o.o.
WięcejConditional agreement regarding the issuance of convertible bonds into shares and subscription warrants for shares
13.09.2025 15:21:00 odThe Board of Directors of Coal Energy S.A. (the “Issuer”) hereby informs that on 12 September 2025 the Issuer entered into a Conditional Agreement with Global Tech Opportunities 31 concerning the issuance and subscription of convertible bonds into new shares of the Issuer and subscription warrants for shares of the Issuer.
WięcejShareholders holding at least 5% at the EGM 2025
06.09.2025 16:09:00 odThe Board of Directors of Coal Energy S.A. informs about shareholders hold at least 5% of the total votes represented at the Company’s Extraordinary General Meeting of shareholders held on 5th September 2025.
WięcejResolutions adopted by the Extraordinary General Meeting 2025
06.09.2025 16:08:00 odThe Board of Directors of Coal Energy S.A. informs that the following resolutions were adopted at the Company’s Extraordinary General Meeting of shareholders held on 5th September 2025.
WięcejShareholders holding at least 5% at the AGM 2025
29.08.2025 21:37:00 odThe Board of Directors of Coal Energy S.A. informs that the following shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 29 of August 2025.
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