COAL ENERGY S.A. Shareholders holding at least 5% of votes at the Annual General Meeting of
shareholders held on 13th December 2021
Current report no. 18/2021
Dated December 13, 2021
The Board of Directors of Coal Energy S.A. (the "Company") hereby informs that the following shareholders hold at least 5% of the total votes represented at the Company's Annual General Meeting of shareholders held on 13th December 2021.
1. Lycaste Holdings Limited - 33 758 340 votes constituting 75.0% of total 100% votes at the AGM
Signatures of individuals authorized to represent the Company:
Elena Belousova
Legal grounds: Art. 56 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies and the Luxembourg Act of 11 January 2008 on transparency obligations of securities issuers, as amended.
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Coal Energy SA published this content on 13 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2021 21:05:14 UTC.
