ESTAR (EST): Announcement - raport 41
Raport bieżący nr 41/2016
ENEFI Energy Efficiency PIc. (registered office: 1134 Budapest, Klapka utca 11., company registration No.: 01-10-045428) hereby informs the honored shareholders that the registration for the General Meeting convened by 10.00 on 11.03.2016 has been closed. According to the registration the General Meeting will not have a quorum, therefore no General Meeting will be held.
The repeated General Meeting with the same agenda will have a quorum irrespectively of the number of the attended persons.
Date and time of the repeated general meeting: 22. 03. 2016, at 10:00 a.m. Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11.
We look forward to seeing all of the Company's shareholders at the meeting.
Details in the enclosure.
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2016-04-26||Board of Directors||Board of Directors|