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Postponement of Financial Report publication date

31.10.2024 17:13:00 by

The Board of Directors of Coal Energy S.A. informs that for technical reasons that are beyond the control the Company, the Management is postponing publication date of the annual audited financial report for FY2024.

Shareholders holding at least 5% at the EGM

01.08.2024 11:18:00 by

The Board of Directors of Coal Energy S.A. informs about shareholders that hold at least 5% of the total votes represented at the Company’s Extraordinary General Meeting of shareholders held on 31^st of July 2024.

Resolutions adopted by the Extraordinary General Meeting

01.08.2024 11:16:00 by

The Board of Directors of Coal Energy S.A. informs about resolutions that were adopted at the Company’s Extraordinary General Meeting of shareholders held on the 31^st July 2024.

Unaudited interim consolidated financial report for 1Q FY2024

25.07.2024 19:29:00 by

The Board of Directors of Coal Energy S.A. releases the unaudited interim consolidated financial report of the Coal Energy’s Group for three months ended September 30, 2023.

Notice to the Shareholders of Extraordinary General Meeting

10.07.2024 13:03:00 by

The Board of Directors of Coal Energy S.A. calls the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders to be held on:

31^st July 2024 at 11:00 a.m. (Central European Time) at the offices of the Company, 33 rue du Puits Roman, L-8070 Bertrange with the agenda provided in the attached convening notice.

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