ESTAR (EST): Company's annual general meeting - raport 21
Raport ESPI
Raport bieżący nr 21/2019
Podstawa Prawna:
ENEFI Energy Efficiency Plc. (registered office: 1134 Budapest, Klapka utca 11., company
registration No.: 01-10-045428) hereby invites the shareholders of the Company to
participate in the Company’s annual general meeting.
Date and time of the general meeting: 18. 04. 2019, 10:00 hours
Venue of the general meeting: at the registered office ENEFI Energy
Efficiency Plc.
1134 Budapest, Klapka utca 11.
Manner of holding the general meeting: By way of the shareholders’ personal
attendance.
Details in the enclosure.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2019-03-19 | Csaba Soós | Board of Directors | |||