COAL ENERGY S.A. - Postponing of the Annual General meeting (21/2014)
COAL ENERGY S.A. - Postponing of the Annual General meeting (21/2014)
11.11.2014 15:30
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 21 | / | 2014 | ||||||||
| Date of issue: | 2014-11-11 | ||||||||||
| Short name of the issuer | |||||||||||
| COAL ENERGY S.A. | |||||||||||
| Subject | |||||||||||
| Postponing of the Annual General meeting | |||||||||||
| 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 that the Company postpones the convening and holding of the Annual General meeting. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report no 21 2014 Postponing of the AGM.pdf | Postponing of the Annual General meeting | ||||||||||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
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| | | 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) | | | | | | | | |
| | | info@coalenergy.com.ua | | www.coalenergy.com.ua | | | | | | | | | |
| | | (e-mail) | | | (web site) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-11-11 | Elena Belousova | IR specialist | Elena Belousova | ||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
