COAL ENERGY S.A. - Notice to the Shareholders of Annual General Meeting of Shareholders of Coal ...

COAL ENERGY S.A. - Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A. (21/2013)

12 listopada 2013, 09:42

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	21	/	2013
Date of issue:	2013-11-12
Short name of the issuer
COAL ENERGY S.A.
Subject
Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.
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. calls the Shareholders of the Company to attend the Annual General Meeting of Shareholders
Annexes
File	Description
Current report no 21 2013 Notice to the Shareholders of AGM.pdf	Current report no 21 2013 Notice to the Shareholders of AGM
Coal Energy Convening notice.pdf	Coal Energy Convening notice

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) | | |