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COAL ENERGY S.A. - Resolutions adopted by the Annual General Meeting (27/2012)

COAL ENERGY S.A. - Resolutions adopted by the Annual General Meeting (27/2012)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 27 / 2012
Date of issue: 2012-12-13
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 12th December 2012.
Annexes
File Description
Current report no 27 Resolutions adopted by the AGM held on 12th December 2012.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) | | |

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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
2012-12-13 Elena Belousova IR specialist Elena Belousova

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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