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COALENERG: strona spółki

1.08.2024, 9:54

CLE Resolutions adopted by the Extraordinary General Meeting

The Board of Directors of Coal Energy S.A. informs about resolutions that were adopted at the Company’s Extraordinary General Meeting of shareholders held on the 31st July 2024.

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Data	Tytuł	Kurs	Zmiana
2024-10-31	CLE Postponement of Financial Report publication date	0,81	-0,62
2024-08-01	CLE Shareholders holding at least 5% of votes at the Extraordinary General Meeting of shareholders held on 31st of July 2024	1,08	0,00
2024-08-01	CLE Resolutions adopted by the Extraordinary General Meeting	1,08	0,00
2024-07-25	CLE Unaudited interim consolidated financial report for 1Q FY2024	1,04	+0,96
2024-07-10	CLE Notice to the Shareholders of Extraordinary General Meeting of Shareholders of Coal Energy S.A.	1,15	-3,82
2024-06-14	CLE Engagement of an independent auditor	1,08	-1,12
2024-06-13	CLE Unaudited non-consolidated annual financial report for FY2023	1,08	0,00
2024-06-13	CLE Unaudited consolidated annual financial report for FY2023	1,01	+6,32
2024-05-29	CLE Change of registered office address of the Company	1,02	0,00
2024-03-25	CLE Unaudited interim consolidated financial report for 9M FY2023 and 3Q FY2023	1,05	0,00

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