ESTAR (EST): Announcement - raport 148

Raport bieżący nr 148/2016

Podstawa Prawna:
ENEFI Energy Efficiency Plc. (“Company”) hereby informs its Honourable Investors about the

following:

On the basis of the decision No: 34/2016. (05. 06.) of the General Meeting accepted on

06/05/2016, the Board of Directors of the Company decided on the registered capital increase

via close issue of free employee shares by the amount of HUF 25,000,000, via issuing 2,500,000

pieces of employee shares with the par value of HUF 10 to the amount of the amount of HUF

296,725,790.

The Board of Directors also decided on the modification of the Articles of Association on the

basis of the authorization of the general meeting.

The employee shares have not been created and distributed; the Company shall inform its

Honourable Investors of this later in a separate announcement.

Employee shares shall not be listed on the stock exchange.

The Company hereby informs its Honourable Investors that from the members of the Board of

Directors of the Company Csaba Soós made a declaration of obligation to take over 500,000

pieces of employee shares, László Bálint made a declaration of obligation to take over 225,000

pieces of employee shares and Attila Gagyi Pálffy made a declaration of obligation to take over

225,000 pieces of employee shares.

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