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Shareholders holding at least 5% at the EGM 2025

06.09.2025 16:09:00 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 Extraordinary General Meeting of shareholders held on 5th September 2025.

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Resolutions adopted by the Extraordinary General Meeting 2025

06.09.2025 16:08:00 od

The 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.

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Shareholders holding at least 5% at the AGM 2025

29.08.2025 21:37:00 od

The 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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Resolutions adopted by the Annual General Meeting 2025

29.08.2025 21:36:00 od

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 29 August 2025.

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Notice to the Shareholders of Extraordinary General Meeting

05.08.2025 20:38:00 od

The board of directors of the Company convenes the shareholders of the Company to an extraordinary general meeting of the shareholders of the Company.

The EGM is to be held on September 5th 2025 at 2 p.m. (Central European Time) at the offices of notary Gilles Mathay with address at 43, boulevard du Prince Henri, L-1724 Luxembourg

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