Raport bieżący nr 25/2017
ENEFI Energy Efficiency Plc. (“Company”) hereby calls the attention of its Honourable
Shareholders to the following considering that a news article containing detailed information
disclosed at the general meeting has been published today:
Irrespectively of the form of public limited corporation, the general meetings of the Company
are not public; those may be attended by the shareholders and officers of the Company and
the persons authorised by legal regulations.
The documents of the Company, including the minutes of the general meetings are not public
either, therefore those may be known by the shareholders, authorised persons and authorities.
The shareholders are obliged to observe the provisions of confidentiality and the Company
shall not take any responsibility regarding this.
The Company does not wish to comment on the news article and requests its shareholders to
observe the obligations of shareholders.
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2017-04-25||Csaba Soós||Member of the Board of Directors|