COAL ENERGY S.A. - Shareholders holding at least 5% of votes at the Annual General Meeting (25/2013)

13.12.2013 09:25

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	25	/	2013
Date of issue:	2013-12-13
Short name of the issuer
COAL ENERGY S.A.
Subject
Shareholders holding at least 5% of votes at 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 shareholders held at least 5% of the total votes represented at the Company?s Annual General Meeting of shareholders
Annexes
File	Description
Current report no 25 Shareholders holding at least 5% at the AGM held on 12th December 2013.pdf	Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders

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