Raport bieżący nr 98/2017
ENEFI Energy Efficiency Plc. (“Company”) hereby informs its Honourable Investors in relation with
the lawsuit proceedings in Romania about the following:
On the basis of the information received from the Romanian operation the Romanian Financial
Authority ordered the seizure of the bank account on the basis of a previously issued collection order*
for its claim amounting to approx. RON 7.6 million objected to by the Company in front of the court
The Company hereby reminds that the Romanian Financial Authority had previously abstracted
approx. HUF 66 million VAT claim from the Company in relation with the sale of the plot in Zalău.
Considering the above the Company shall exercise legal remedy against the measure.
After the court of justice finally rejected the executory order of the Romanian Financial Authority for
RON 7,602,238 since several court decisions had stated finally that the Financial Authority did not
have the right to enforce the above amount, the Financial Authority cancelled the order and stopped
collection and then issued a new executory order for the same amount and legal title with the reference
that the court decision is not valid on this new order only the old one. On the basis of the above the
Financial Authority also issued new seizure minutes for the land of the company in Zalău. The
Company shall seek legal remedy in the case and turn to the European Court of Justice if necessary.
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2017-12-20||Csaba Soós||Chairman of the Board of Directors|