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Notice to the Shareholders of Extraordinary General Meeting

10.07.2024 13:03:00 od

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:

 31st 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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Engagement of an independent auditor

14.06.2024 18:39:00 od

The Board of Directors of Coal Energy S.A. informs about signing the Engagement letter with PKF Audit&Conseil Luxembourg - independent auditor.

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Unaudited non-consolidated annual financial report for FY2023

13.06.2024 19:35:00 od

The Board of Directors of Coal Energy S.A. releases unaudited non-consolidated (stand-alone) annual financial report of the Coal Energy S.A for FY2023, ended 30th June 2023.

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Unaudited consolidated annual financial report for FY2023

13.06.2024 19:34:00 od

The Board of Directors of Coal Energy S.A.releases the unaudited consolidated annual financial report of the Coal Energy’s Group for FY2023.

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Change of registered office address of the Company

29.05.2024 19:28:00 od

The Board of Directors informs about changing registered address of Coal Energy S.A. from 41 rue du Puits Romain L-8070 Bertrange, Luxembourg to 33 rue du Puits Romain L-8070 Bertrange, Luxembourg.

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