ESTAR (EST): Notice of the General Meeting. - raport 74
Raport ESPI
Raport bieżący nr 74/2016
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 25. 04. 2016, 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: 06. 05. 2016 10:00 hours
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 | ||
| 2016-05-01 | Csaba Soós | Member of the Board of Directors | |||
