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Notice to the Shareholders of Annual General Meeting

29.07.2025 22:03:00 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:

29 August 2025 at 14:00 p.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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Conclusion of a letter of intent on financing

14.07.2025 21:39:00 od

The Management Board of Coal Energy S.A. announces about conclusion of a letter of intent on financing.

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Unaudited interim consolidated financial report for 1H FY2025 and 2Q FY2025

11.07.2025 19:28:00 od

The Board of Directors of Coal Energy S.A. releases the unaudited interim consolidated financial report of Coal Energy Group for the six months ended December 31, 2024

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Unaudited interim consolidated financial report for 1Q FY2025

04.07.2025 19:37:00 od

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, 2024.

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Audited non consolidated annual financial report for FY2024

30.06.2025 20:30:00 od

The Board of Directors of Coal Energy S.A. releases audited non consolidated annual financial report of the Coal Energy’s Group.

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