ESTAR (EST): Notice of the General Meeting - raport 70
Raport ESPI
Raport bieżący nr 70/2017
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 extraordinary general meeting.
Date and time of the general meeting: 15. 09. 2017, 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 | ||
2017-08-25 | Csaba Soós | Chairman of the Board of Directors | |||