ESTAR (EST): Supplement to the notice of the General Meeting - raport 24
Raport ESPI
Raport bieżący nr 24/2019
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, a
shareholders holding more than 1% of the votes has put forward a proposal for the supplementation of
the agenda of the General Meeting taking place on 2019. 04. 18./2019. 04. 30. The shareholders has
also submitted resolution proposals in connection with the agenda items.. Details in the enclosure.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2019-03-28 | Csaba Soós | Board of Directors | |||