ESTAR (EST): Extraordinary announcement - raport 38

Raport bieżący nr 38/2019

Podstawa Prawna:
ENEFI Energy Efficiency Plc. (“Company”) hereby informs its Honourable Investors about

the following:

- The General Meeting decide to election Bálint Ferencz as member of the Audit

Committee. Mr. Bálint does not own securities issued by the Company.

- The Shareholders’ Meeting decide to re-elect the following auditor to audit the

Company’s 2019, 2020, 2021 financial statements until 30.09.2022 fixed term:

UNIKONTO Számvitelkutatási Kft. (Dr. LAKATOS LÁSZLÓ PÉTER).

- The General Meeting decide to Virág Ferencet as member of the Board of Directors.

Mr. Virág does not own securities issued by the Company.

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