| KOMISJA NADZORU FINANSOWEGO | |
|
| | | Raport bieżący nr | 25 | / | 2011 | | | |
| Data sporzÄ…dzenia: | 2011-12-15 | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | |
| COAL ENERGY S.A. | |
| Temat | | | | | | | | | | |
| Resolutions adopted by the Extraordinary General Meeting | |
| Podstawa prawna | | | | | | | |
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe
| |
| Treść raportu: | | | | | | | | | |
| The Board of Directors of Coal Energy S.A. informs about resolution that
was adopted at the Company’s Extraordinary General Meeting of shareholders held on 14th December
2011. | |