COAL ENERGY S.A. - Resolutions adopted by the Annual General Meeting (24/2013)
COAL ENERGY S.A. - Resolutions adopted by the Annual General Meeting (24/2013)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 24 | / | 2013 | ||||||||
| Date of issue: | 2013-12-13 | ||||||||||
| Short name of the issuer | |||||||||||
| COAL ENERGY S.A. | |||||||||||
| Subject | |||||||||||
| Resolutions adopted by 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 about resolutions that were adopted at the Company?s Annual General Meeting of shareholders held on the 12th December 2013. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report no 24 2013 Resolutions adopted by the AGM held on 12th December 2013.pdf | Resolutions adopted by the Annual General Meeting |
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 | ||
| 2013-12-13 | Elena Belousova | IR specialist | Elena Belousova |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY