Brief: Coal Energy EGM To Vote On Renewing 90 Mln Share Issue Authorisation

Coal Energy SA

06/08/2025 06:55

Aug 6 - Coal Energy CLEP.WA:

SAID ON TUESDAY THAT ITS EXTRAORDINARY GENERAL MEETING (EGM) WILL VOTE ON RENEWING THE BOARD'S AUTHORITY TO ISSUE UP TO 90 MILLION NEW SHARES

PROPOSED AUTHORISATION WOULD BE VALID FOR FIVE YEARS FROM DATE OF PUBLICATION

PROPOSAL INCLUDES LIMITING OR CANCELLING PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS ON ANY NEW SHARE ISSUES

BOARD ALSO SEEKS AUTHORISATION TO LIST THE NEW SHARES ON THE WARSAW STOCK EXCHANGE AND TO ISSUE CONVERTIBLE BONDS

EGM IS SCHEDULED FOR SEPT 5

 Source text for Workspace: nEM8wJrKsa
 Further company coverage: CLEP.WA

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