| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 114 | / | 2014 | | | | | | Data sporządzenia: | 2014-12-06 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. | | | | Temat | | | | | | | | | | | | | Notice of the General Meeting | | | | Podstawa prawna | | | | | | | | | | Treść raportu: | | | | | | | | | | | | ENEFI Energy Efficiency Plc. (registered seat: 1134 Budapest, Klapka utca 11., company registration No.: 01-10-045428) hereby notifies the reputable shareholders of the Company that, pursuant to the ownership certificates received by the Company, the general meeting convened for 08.12. 2014, 10:00 hours will not have the quorum and henceforth the general meeting will not take place.
The repeated general meeting shall have a quorum in respect of the original agenda items irrespective of the number of those attending.
Date and time of the repeated general meeting: 19. 12. 2014 10:00 hours
Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11. | | |
