ESTAR (EST): General Meeting - raport 9

Raport bieżący nr 9/2018

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: 16. 04. 2018, 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

Agenda of the general meeting:

1. Closing business year 2017 of the Company

1.1. Report of the Board of Directors on the management, net-worth position and business

policy of the Company and on the Company’s annual and consolidated annual report for

business year 2017

1.2. Report of the Supervisory Board on the Company’s annual and consolidated annual

report for business year 2017

1.3. Report of the Auditor on the Company’s annual and consolidated annual report for

business year 2017

1.4. Decision on the acceptance of the financial statements prepared in accordance with the

Hungarian accounting act

1.5. Decision on the utilization of the profit after tax

1.6. Decision on the acceptance of the consolidated annual financial statements prepared in

accordance with IFRS.

2. Review and assessment of the performance of board members contemplated in

previous business year and decision on the discharge of liability

3. Decision on the acceptance of the Board of Directors’ report on corporate

governance to be submitted to the Budapest Stock Exchange.

4. Decision on authorizing the Board of Directors to purchase own shares of the Company

The Company will publish proposals for resolutions and motions in respect of the agenda

items at least 21 days prior to the general meeting, (25. 03. 2018.) electronically, on the

website of the Budapest Stock Exchange (www.bet.hu) and the Hungarian National Bank

(www.kozzetetelek.hu) as well as on its website (www.e-star.hu, www.enefi.hu) in order to

provide appropriate information to the shareholders. The original copies proposals and

decision proposals related to the items on the agenda are available after publication at the

registered seat of the Company between 9:00 am. and 5:00 pm. on workdays..

Details in the enclosure.

Załączniki