Raport bieżący nr 79/2017
ENEFI Energy Efficiency Plc. (the “Company”) hereby notifies its reputable Investors that Attila
Fekete resigned from his positions in the Supervisory Board and Audit Committee of ENEFI
Energy Efficiency Plc. today. Explanation: “Allianz Group have recently reduced their
controlling share previously owned in ENEFI Energy Efficiency Plc.”
Under the relevant provision of the Civil Code, if the operability of the legal person requires,
the resignation shall become effective by the assignment or election of the new executive
officer or in lack thereof on the sixtieth day of the date of announcing the resignation.
Details in the enclosure.
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2017-09-26||Csaba Soós||Chairman of the Board of Directors|