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Resolutions adopted by the AGM held on 12th December 2012

13.12.2012 15:48:00 od

The 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.

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Unaudited 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.

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1Q FY2013 sales estimate report

16.11.2012 13:05:00 od

In 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.

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October FY2013 production update

15.11.2012 12:59:00 od

The 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.  

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Notice 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.

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