Other news
Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 12th December 2017
13.12.2017 10:54:00 odThe Board of Directors of Coal Energy S.A. informs about shareholders hold at least 5% of the total votes represented at the Company’s Annual General Meeting of shareholders held on 12th December 2017.
WięcejResolutions adopted by the Annual General Meeting
13.12.2017 10:53:00 odThe 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.
WięcejUnaudited interim consolidated financial report for 1Q FY2018
29.11.2017 19:53:00 odThe 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).
WięcejOctober FY2018 production update
15.11.2017 11:54:00 odThe Board of Directors of Coal Energy S.A. provides update on coal production in October FY2018.
WięcejNotice to Annual General Meeting 2017
10.11.2017 11:24:00 od
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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