Raport bieżący nr 39/2016
ENEFI Energy Efficiency Plc. (registered seat: 1134 Budapest, Klapka utca 11., tax number: 13719069-4-41 company registration No.: 01-10-045428, hereinafter referred to as the company) hereby informs the investors in compliance with the obligation of extraordinary disclosure of information according to Section 55 of the Capital Market Act CXX of 2001:
Komonczi Zsolt has resigned from the position of the Member of the Board of Directors on March 4, 2016.
According to Section 31 (2) of Act on Business Associations No. IV of 2006, if so required by any vitalinterest of the Company, such resignation shall only take effect on the sixtieth day after the announcement thereof, unless the Company's supreme body has already provided or could have provided for the election of a new executive officer beforehand. Until the resignation takes effect, the executive officer shall participate in making any urgent decisions and taking any urgent measure.
Details in the enclosure.
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2016-04-26||Board of Directors||Board of Directors|