| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 54 | / | 2015 | | | | | | Data sporządzenia: | 2015-07-23 | | | | | | | | | | | 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 extraordinary general meeting.
Date and time of the general meeting: 24. 08. 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:
Report of the Management on the strategy of ENEFI Energy Efficiency Plc.
Details in the enclosure. | | |
