| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | | UNI - EN REPORT No | 6 | / | 2016 | | | |
| | Date of issue: | 2016-04-11 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | COAL ENERGY S.A. | |
| | Subject | | | | | | | | | | |
| | Resignation of members of the Board of Directors and termination of domiciliation agreement | |
| | 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 on April 11th , 2016 Independent non-executive directors of class B resigned from the mentioned positions due to termination of current Domiciliation and Management Agreement. | |
| | Annexes | | | | | | | | | | |
| | File | Description | |
| | | Current report no.6 Resignation of BoD members | |
