ESTAR (EST): Notice of the General Meeting - repeated - raport 23

Raport bieżący nr 23/2017

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 18.

04. 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: 29. 04. 2017. 10:00 hours

Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11.

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