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COALENERG: strona spółki

29.08.2025, 20:02

CLE Resolutions adopted by the Annual General Meeting

The Board of Directors of Coal Energy S.A. informs that the following resolutions were adopted at the Company’s Annual General Meeting of shareholders held on the 29 August 2025.

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Data	Tytuł	Kurs	Zmiana
2025-12-04	CLE Unaudited interim consolidated financial report for 9M FY2025 and 3Q FY2025	2,77	-2,53
2025-12-03	CLE Receipt of the Report Concerning the Process of Obtaining an Exploitation Concession	2,91	-3,78
2025-11-28	CLE Postponement of Annual FY2025 Financial Report publication date	2,87	0,00
2025-11-28	CLE Disclosure of the total number of voting rights as of 28 November 2025	2,87	0,00
2025-11-21	CLE Allocation of Series A2 and Series A3 Bonds	2,83	0,00
2025-11-21	CLE Correction of Current Report No. 25/2025	2,83	0,00
2025-11-20	CLE Receipt of the Statement on the Conversion of Series A1 Bonds into Shares	2,65	-2,26
2025-11-17	CLE Allotment of Series A1 Bonds	2,63	-3,04
2025-10-30	CLE Postponement of Annual FY2025 Financial Report publication date	2,70	0,00
2025-10-15	CLE Execution of a Memorandum of Cooperation concerning mining projects in Albania	2,38	+10,08

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