| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 15 | / | 2015 | | | | | | Data sporządzenia: | 2015-03-17 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. | | | | Temat | | | | | | | | | | | | | Notice of the General Meeting | | | | Podstawa prawna | | | | | | | | | | Treść raportu: | | | | | | | | | | | | ENEFI Energy Efficiency Plc. (registered office: 1134 Budapest, Klapka utca 11., company registration No.: 01-10-045428) hereby invites the shareholders of the Company to participate in the Company’s annual general meeting.
Date and time of the general meeting: 17. 04. 2015, 10:00 hours
Venue of the general meeting: at the registered office ENEFI Energy Efficiency Plc. 1134 Budapest, Klapka utca 11.
Manner of holding the general meeting: By way of the shareholders’ personal attendance
Agenda of the general meeting:
1. Closing business year 2014 of the Company
1.1. Report of the Board of Directors on the management, net-worth position and business policy of the Company and on the Company’s annual and consolidated annual report for business year 2014
1.2. Report of the Supervisory Board on the Company’s annual and consolidated annual report for business year 2014
1.3. Report of the Auditor on the Company’s annual and consolidated annual report for business year 2014
1.4. Decision on the acceptance of the financial statements prepared in accordance with the Hungarian accounting act
1.5. Decision on the utilization of the profit after tax
1.6. Decision on the acceptance of the consolidated annual financial statements prepared in accordance with IFRS.
2. Review and assessment of the performance of board members contemplated in previous business year and decision on the discharge of liability
3. Decision on the acceptance of the Board of Directors’ report on corporate governance to be submitted to the Budapest Stock Exchange.
4. Decision on the member of the Board of Directors as follows:
4.1. Withdrawal of dr. Sárkány Gergely from his position of member of the Board of Directors.
4.2. Election of Kisvári János as member of the Board of Directors for a definite period until 31/12/2015.
The Company will publish proposals for resolutions and motions in respect of the agenda items at least 21 days prior to the general meeting, (26. 03. 2015.) electronically, on the website of the Budapest Stock Exchange (www.bet.hu) and the Hungarian National Bank (www.kozzetetelek.hu) as well as on its website (www.e-star.hu, www.enefi.hu) in order to provide appropriate information to the shareholders. The original copies proposals and decision proposals related to the items on the agenda are available after publication at the registered seat of the Company between 9:00 am. and 5:00 pm. on workdays. | | |
