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ESTAR (EST): General Meeting - raport 30

Raport bieżący nr 30/2020

Podstawa Prawna:
ENEFI Asset Management Plc (“Company”) hereby informs its honourable Investors of the

following:

Under the provisions of Govt. Decree 102/2020. (IV.10.) (hereinafter: “Decree”) convened its

annual general meeting on the workday following the entry into force thereof and published

the proposals for the general meeting accepted by the Board of Directors within the term set

forth in the Decree including the annual reports as well.

Although the conditions of holding the general meeting did not exist at the date of

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convening it, the Company trusted that the general meeting convened according to the

Decree may potentially be held at the date announced according to the provisions of the

announcement.

Considering that unfortunately the general meeting cannot be held in spite of the lightened

restrictions announced in early May and it cannot be held at the time of the repeated

general meeting either (the lockdown restrictions are maintained in Budapest and events are

banned until 15th August 2020), the Board of Directors of the Company made decisions on

the issues on the agenda acting in the competence of the general meeting under the

provisions of the Decree.

On the basis of the foregoing, under the Civil Code and the Decree, the Company hereby

publishes the decisions of the Board of Directors made in the competence of the general

meeting.

The Company hereby informs its honourable Shareholders that the convention of the

general meeting may be initiated in order to approve the decisions of the general meeting

subsequently under the provisions and terms set out in the Decree.

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2020-05-15Csaba SoósBoard of Directors

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