ESTAR (EST): Shares transaction - raport 77

Raport bieżący nr 77/2017

Podstawa Prawna:
ENEFI Energy Efficiency Plc. (the “Company”) hereby notifies its reputable Investors that the

Board of Directors decided today that it shall purchase 1,871,170 ENEFI ordinary shares from

its affiliate, EETEK Ltd. at the price of HUF 250 per share for the purpose of delisting. The

effective condition of the sale and purchase is that the general meeting held on 26/09/2017

shall vote the capital decrease in accordance with the proposal of the Board of Directors.

The Board of Directors also decided to distribute 675,000 pieces of ENEFI employee shares

among the group of entitled persons under the Articles of Association provided that the

entitled persons shall undertake the previous restrictions of sales by the Board of Directors.

570,000 of employee shares of the above quantity shall be distributed to, member of the

Board of Directors Csaba Soós.

In addition to the above, the Board of Directors also decided to provide Csaba Soós with

option for 630,000 pieces of ENEFI employee shares for 5 years against HUF 10 / 1000

shares.

Details in the enclosure.

Załączniki