COALENERG (CLE) komunikat - Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

12-11-2013

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		21	/	2013
Date of issue:	2013-11-12
Short name of the issuer
COAL ENERGY S.A.
Subject
Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Coal Energy S.A. calls the Shareholders of the Company to attend the Annual General Meeting of Shareholders
Annexes
File			Description
Current report no 21 2013 Notice to the Shareholders of AGM.pdf			Current report no 21 2013 Notice to the Shareholders of AGM
Coal Energy Convening notice.pdf			Coal Energy Convening notice

COAL ENERGY S.A.

(fullname of the issuer)

COAL ENERGY S.A.

Przemysł inne (pin)

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

L-1855

Luxembourg

(post code)

(city)

Avenue JF Kennedy

46A

(street)

(number)

+352 42 71 711

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2013-11-12	Elena Belousova	IR specialist	Elena Belousova

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.