ESTAR (EST): Announcement - raport 17

Raport bieżący nr 17/2017

Podstawa Prawna:
The Committee conducted its supervisory activity under the law, the Articles of Association

of the Company and the rules of procedure of the Committee. During its operation, the

Committee acted as a body, held meetings regularly with the personal attendance of the

members. During its operation the Committee supervised the management of the Company

observing its obligation set forth by law; convening the extraordinary general meeting was

not justified for such reason.

The Committee requested information from the chief executives and executive employees of

the Company which were answered by the persons asked. During its operation, the

Committee monitored the official announcements of the Company.

The Committee has continuously cooperated with the selected auditor of the Company.

The Committee shall investigate the individual audit report of the Company for 2016

prepared under the Accounting Act and the consolidated report of the Company for 2016 as

well as the reports related to these following the publication thereof without delay and it

shall inform the general meeting of the result of thereof. The Committee shall make a

proposal on dividend payment and acquaintance in the possession of information on the

reports. The Committee discussed the responsible corporate management report of the

Company to be submitted to the Budapest Stock Exchange.

The Committee shall be represented at the following general meeting.

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