| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | UNI - EN REPORT No | 21 | / | 2014 | | | |
| Date of issue: | 2014-11-11 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| COAL ENERGY S.A. | |
| Subject | | | | | | | | | | |
| Postponing of the Annual General meeting | |
| Official market - legal basis | | | | | | |
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieÑ—â„–ce i okresowe
| |
| Unofficial market - legal basis | | | | | |
| Contents of the report: | | | | | | | | |
| The Board of Directors of Coal Energy S.A. informs that the Company postpones the convening and holding of the Annual General meeting. | |
| Annexes | | | | | | | | | | |
| File | Description | |
| | Postponing of the Annual General meeting | |