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Execution of an Agreement Concerning the Sale of the Right to Develop a Precious Metals

19.02.2026 17:37:00 od

The Board of Directors of Coal Energy S.A. informs that on 18 February 2026 the Company entered into an agreement with MINERALS PLUS LLC the holder of the rights to develop the PEDRY POLYMETALLIC DEPOSIT, a precious metals deposit located in the State of California (USA).

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Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 9th of February 2026

10.02.2026 15:29:00 od

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 9th of February 2026.

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Resolutions adopted by the Annual General Meeting held on the 9 February 2026

10.02.2026 15:28:00 od

The Board of Directors of Coal Energy S.A. informs about  resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 9 February 2026.

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Dates of publication of periodic reports in the financial year ending 30 June 2026

14.01.2026 18:52:00 od

The Board of Directors of Coal Energy S.A. releases the schedule of publication of its financial reports in the financial year 2026 commencing 1st July 2025 and ending 30th June 2026.

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Notice to the Shareholders of Annual General Meeting 2026

09.01.2026 09:31:00 od

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:

 9th February  2026 at 11:00 a.m. (Central European Time) at the offices of the Company, 33 rue du Puits Romain, L-8070 Bertrange with the agenda provided in the attached convening notice.

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