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Resolutions adopted by the AGM held on 12th December 2012
13.12.2012 15:48:00 odThe Board of Directors of Coal Energy S.A. hereby informs that the following resolutions were adopted at the Company’s Annual General Meeting of shareholders held on 12th December 2012.
WięcejUnaudited interim consolidated financial report for 1Q FY2013
23.11.2012 13:26:00 od
The Board of Directors of Coal Energy S.A. releases the unaudited interim consolidated financial report of the Coal Energy’s Group for 3 months ended September 30, 2012 (1Q FY2013).
The 1Q FY2013 of Coal Energy S.A. commenced on the 1st July 2012 and ended on the 30th September 2012.
1Q FY2013 sales estimate report
16.11.2012 13:05:00 odIn order to meet the principles of transparent communication the Board of Directors of Coal Energy S.A. informs on the preliminary sales estimates for 1Q FY2013.
WięcejOctober FY2013 production update
15.11.2012 12:59:00 odThe Board of Directors of Coal Energy S.A. provides update on coal production in October FY2013.Production of coal from mining segment increased by 20.3% year-on-year and increased slightly by 0.04% month-on-month.
WięcejNotice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.
12.11.2012 12:56:00 od
The Board of Directors of Coal Energy S.A. calls the Shareholders of the Company to attend the Annual General Meeting of Shareholders to be held on: 12 December 2012 at 11 a.m. (Central European Time) at the offices of the Company, 46A, avenue J. F. Kennedy, L-1855 Luxembourg, with the agenda provided in the attached convening notice.