COALENERG (CLE) komunikat - Resolutions adopted by the Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		27	/	2012
Date of issue:	2012-12-13
Short name of the issuer
COAL ENERGY S.A.
Subject
Resolutions adopted by the Annual General Meeting
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. informs about resolutions that were adopted at the Company’s Annual General Meeting of shareholders held on 12th December 2012.
Annexes
File			Description
Current report no 27 Resolutions adopted by the AGM held on 12th December 2012.pdf			Resolutions adopted by the Annual General Meeting

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
2012-12-13	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

Resolutions adopted by the Annual General Meeting