AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Coal Energy S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 13, 2021

5567_iss_2021-12-13_2913371d-5411-407a-81d2-d3cd6a9ab0fa.pdf

Declaration of Voting Results & Voting Rights Announcements

Open in Viewer

Opens in native device viewer

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.

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.