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Coal Energy S.A. — Investor Relations & Filings

Ticker · CLE ISIN · LU0646112838 LEI · 259400VF6AY177MI0R48 WAR Mining and quarrying
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Filings indexed 120 across all filing types
Latest filing 2025-09-25 Legal Proceedings Report
Country LU Luxembourg
Listing WAR CLE

About Coal Energy S.A.

https://www.coalenergy.com.ua/en/

Coal Energy S.A. is a company engaged in the mining industry. Its principal business activities include underground coal mining, coal beneficiation, and the processing of coal waste dumps. The company produces and sells a range of coal products, including thermal, coking, and dual-purpose coals. Through its subsidiaries, the group also provides mining services to other companies within the coal sector. The company's strategy focuses on commercializing its coal reserves, securing new exploitation concessions for hard coal deposits, and exploring diversification into critical and rare metals.

Recent filings

Filing Released Lang Actions
Current report no.22 2025 Advisory Agreement Regarding the Process of Obtaining an Exploitation Concession
Legal Proceedings Report Classification · 100% confidence The document is a 'Current Report' (no. 22/2025) issued by Coal Energy S.A. regarding the signing of an advisory agreement for an exploitation concession. It is filed under Article 17(1) of the MAR Regulation, which pertains to the disclosure of inside information. Since it does not fit into specific categories like M&A, financial results, or board changes, and is a formal regulatory disclosure of a material event, it is classified as a Regulatory Filing (RNS).
2025-09-25 English
Current report no.21 2025 Update Development strategy
Regulatory Filings Classification · 100% confidence The document is a 'Current Report' (no. 21/2025) issued by Coal Energy S.A. detailing an update to its corporate development strategy for 2025-2027. It outlines strategic pillars, operational plans in Poland, Romania, and Ukraine, and consulting services. Since it is a formal regulatory announcement of a strategic update rather than a financial report, an investor presentation, or a simple publication notice, it falls under the category of general regulatory filings/announcements.
2025-09-18 English
Current report no 20 2025 Conditional agreemnet regarding the issuance of convertible bonds_EN
Capital/Financing Update Classification · 100% confidence The document is a formal announcement regarding a 'Conditional agreement' for the issuance of convertible bonds and subscription warrants. It details the financing structure, tranches, conversion prices, and fees associated with this capital-raising activity. This falls squarely under the definition of a Capital/Financing Update (CAP), as it describes the company's fundraising and changes to its capital structure.
2025-09-13 English
Current report no 19 2025 Shareholders holding at least 5% at the EGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification detailing the specific shareholders who held at least 5% of the votes at an Extraordinary General Meeting (EGM). This falls under the category of reporting voting results and shareholder participation at a general meeting.
2025-09-06 English
Coal Energy - Minutes of EGM_2025
AGM Information Classification · 100% confidence The document is a formal notarial deed recording the minutes and resolutions of an Extraordinary General Meeting (EGM) of shareholders for 'Coal Energy S.A.'. It details the agenda items, attendance, and the specific voting results (resolutions) regarding authorized share capital, amendments to articles of association, and board authorizations. While it contains voting results, it is a formal legal record of the meeting proceedings rather than a simple summary announcement, and it specifically covers the outcomes of the meeting, making it a Declaration of Voting Results & Voting Rights Announcement.
2025-09-06 French
Current report no 18 2025 Resolutions adopted by the EGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Resolutions adopted by the Extraordinary General Meeting' and details the specific outcomes of shareholder votes held on September 5, 2025. It lists five distinct resolutions regarding share capital, subscription rights, and articles of association. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-06 English

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