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Resolutions adopted by the Annual General Meeting

13.12.2017 10:53:00 by

The Board of Directors of Coal Energy S.A. informs about resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 12th December 2017.

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Unaudited interim consolidated financial report for 1Q FY2018

29.11.2017 19:53:00 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, 2017 (1Q FY2018).

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October FY2018 production update

15.11.2017 11:54:00 by

The Board of Directors of Coal Energy S.A. provides update on coal production in October FY2018.

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Notice to Annual General Meeting 2017

10.11.2017 11:24:00 by

The Board of Directors of Coal Energy S.A. (the "Company") hereby calls the Shareholders of the Company to attend the Annual General Meeting of Shareholders to be held on:

 

12 December 2017 at 11 a.m. (Central European Time) at the offices of the Company

205, route d’Arlon, L-1150 Luxembourg.


The agenda and additional information provided in section Investor relations/ Meetings of Shareholders of Company's website.

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Unaudited non-consolidated annual financial report for FY2017

31.10.2017 20:39:00 by

The Board of Directors of Coal Energy S.A. releases unaudited non-consolidated annual financial report for FY2017, ended 30th June 2017.

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