ESTAR (EST): Notice of the General Meeting - raport 25
Raport bieżący nr 25/2016
Podstawa Prawna:
ENEFI Energy Efficiency PIc. (registered office: 1134 Budapest, Klapka utca 11., company registration No.: 01-10-045428) hereby informs the honored shareholders that the registration for the General Meeting convened by 10.00 on 29.02.2016 has been closed. According to the registration the General Meeting will not have a quorum, therefore no General Meeting will be held. The repeated General Meeting with the same agenda will have a quorum irrespectively of the number of the attended persons.
Date and time of the repeated general meeting: 11. 03. 2016, at 10:00 a.m.
Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11.
Details in the enclosure.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2016-04-22 | Board of Directors | Board of Directors | |||