---
title: "COAL ENERGY S.A. - Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A."
type: "News"
locale: "zh-HK"
url: "https://longbridge.com/zh-HK/news/272032421.md"
description: "Coal Energy S.A. has announced the Annual General Meeting of Shareholders scheduled for February 9, 2026, at 11:00 a.m. This notice is issued under the Polish Financial Supervision Authority's regulations, specifically referencing Article 56.1.2 of the Act on Public Offering. Shareholders are encouraged to attend the meeting."
datetime: "2026-01-09T06:37:15.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/272032421.md)
  - [en](https://longbridge.com/en/news/272032421.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/272032421.md)
---

> 支持的語言: [简体中文](https://longbridge.com/zh-CN/news/272032421.md) | [English](https://longbridge.com/en/news/272032421.md)


# COAL ENERGY S.A. - Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2026

Date of issue: 2026-01-09

Short name of the issuer

COAL ENERGY S.A.

Subject

Notice to the Shareholders of Annual General Meeting of Shareholders of Coal Energy S.A.

Official market - legal basis

Art. 56. 1. 2 of Act on Public Offering

Unofficial market - legal basis

Contents of the report:

The Board of Directors of Coal Energy S.A. calls the Shareholders of the Company to attend the

Annual General Meeting of Shareholders to be held on 9th February 2026 at 11:00 a.m.

Annexes

File Description

Additional attachments can be found below:

20260109\_073712\_0042072089\_Coal\_Energy\_Convening\_notice-\_AGM\_2026.pdf

newsfile.refinitiv.com/getnewsfile/v1/story

20260109\_073712\_0042072089\_Current\_report\_no\_1\_\_2026\_Convening\_notice\_to\_AGM.pdf

newsfile.refinitiv.com/getnewsfile/v1/story

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