| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 95 | / | 2015 | | | | | | Data sporządzenia: | 2015-12-30 | | | | | | | | | | | 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, the general meeting convened for 28. 01. 2016, 10:00 hours was not have the quorum and henceforth the general meeting was 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: 08. 01. 2016. 10:00 hours
Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11. | | |
