COALENERG (CLE) komunikat - Resignation of a member of the Board of Directors

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		13	/	2013
Date of issue:	2013-08-22
Short name of the issuer
COAL ENERGY S.A.
Subject
Resignation of a member of the Board of Directors - Chief Operating Officer
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 that on August 21st, 2013 member of the Company’s Board of Directors (executive director), Chief Operating Officer submitted his resignation.
Annexes
File			Description
Resignation of a member of the Board of Directors.pdf			Resignation of a member of the Board of Directors

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
2013-08-22	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

Resignation of a member of the Board of Directors - Chief Operating Officer