Raport bieżący nr 77/2017
ENEFI Energy Efficiency Plc. (the “Company”) hereby notifies its reputable Investors that the
Board of Directors decided today that it shall purchase 1,871,170 ENEFI ordinary shares from
its affiliate, EETEK Ltd. at the price of HUF 250 per share for the purpose of delisting. The
effective condition of the sale and purchase is that the general meeting held on 26/09/2017
shall vote the capital decrease in accordance with the proposal of the Board of Directors.
The Board of Directors also decided to distribute 675,000 pieces of ENEFI employee shares
among the group of entitled persons under the Articles of Association provided that the
entitled persons shall undertake the previous restrictions of sales by the Board of Directors.
570,000 of employee shares of the above quantity shall be distributed to, member of the
Board of Directors Csaba Soós.
In addition to the above, the Board of Directors also decided to provide Csaba Soós with
option for 630,000 pieces of ENEFI employee shares for 5 years against HUF 10 / 1000
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|