ESTAR (EST): Announcement - raport 20
Raport bieżący nr 20/2019
Podstawa Prawna:
ENEFI Energy Efficiency Plc. (registered seat: 1134 Budapest, Klapka utca 11., company
registration No.: 01-10-045428) hereby notifies the reputable shareholders of the Company that,
pursuant to the ownership certificates received by the Company, the general meeting convened for 11.
03. 2019, 10:00 hours will not have the quorum.
The repeated general meeting shall have a quorum in respect of the original agenda items irrespective
of the number of those attending.
Date and time of the repeated general meeting: 22. 03. 2019. 10:00 hours
Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2019-03-19 | Csaba Soós | Board of Directors | |||