ESTAR (EST): Announcement - raport 24
Raport bieżący nr 24/2017
Podstawa Prawna:
ENEFI Energy Efficiency Plc. (“Company”) hereby informs its Honourable Investors that
due to the dividend decision and compensation agreement concluded in relation with EETEK
Ltd., the debt of the Company existing towards EETEK shall be significantly reduced by the
amount of EUR 10,295,000. The Company hereby calls attention to the fact that EETEK Ltd.
is an affiliated company of the Company and the above transaction is a transaction within the
corporate group. The simplification of the transactions within the corporate group in
cooperation with the new auditor of the Company is an ongoing significant objective of the
corporate group.
The Company calls the attention of its reputable investors to their reporting obligations
towards MNB and the Company in connection with the above changes – if any – with
special regard to the provisions of the Capital Market act and the Company’s Articles of
Associations.
As a result of the above it has become possible to put the programmed delisting of own
shares and thus the capital decrease on the agenda at the next general meeting by the Board of
Directors.
Details in the enclosure.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2017-04-24 | Csaba Soós | Member of the Board of Directors | |||