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.

Załączniki