ESTAR (EST): Notice of the General Meeting - raport 10
Raport bieżący nr 10/2017
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 16.
02. 2017, 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: 27. 02. 2017. 10:00 hours
Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2017-02-19 | Csaba Soós | Member of the Board of Directors | |||