COAL ENERGY S.A. - Appointing of a member of the Board of Directors (16/2013)

25.09.2013 | aktual.: 25.09.2013 13:03

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	16	/	2013
Date of issue:	2013-09-25
Short name of the issuer
COAL ENERGY S.A.
Subject
Appointing of a member of the Board of Directors
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie??ce i okresowe
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Coal Energy S.A. informs about appointing class A Director.
Annexes
File	Description
Current report no 16 2013 Appointment of a member of the Board of Directors.pdf	Appointing of a member of the Board of Directors

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | COAL ENERGY S.A. | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (fullname of the issuer) | | | | | |
| | | COAL ENERGY S.A. | | Przemysł inne (pin) | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | L-1855 | | Luxembourg | | | |
| | | (post code) | | (city) | | | |
| | | Avenue JF Kennedy | | 46A | | | |
| | | (street) | | (number) | | | |
| | | +352 42 71 711 | | +352 42 71 711 | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2013-09-25	Elena Belousova	IR specialist	Elena Belousova

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY