| | | | | | | | | | | | | | | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | | | | | | | | | | | Raport bieżący nr | 33 | / | 2016 | | | | | | | | | | | | | | | | | | | Data sporządzenia: | | | | | | | | | | | | | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. | | | | | | | | | | | | | | | | Temat | | | | | | | | | | | | | Announcement | | | | Podstawa prawna | | | | | | | | | | | | | | | | | | | | | | | | | | | Treść raportu: | | | | | | | | | | | | ENEFI Energy Efficiency Plc. _registered seat: 1134 Budapest, Klapka utca 11., tax number: 13719069-
4-41 company registration No.: 01-10-045428, hereinafter referred to as the company_ hereby
informs the investors in compliance with the obligation of extraordinary disclosure of information
according to Section 55 of the Capital Market Act CXX of 2001:
Kisvári János has resigned from the position of the Member of the Board of Directors on March 2,
2016.
According to Section 31 _2_ of Act on Business Associations No. IV of 2006, if so required by any vital
interest of the Company, such resignation shall only take effect on the sixtieth day after the
announcement thereof, unless the Company's supreme body has already provided or could have
provided for the election of a new executive officer beforehand. Until the resignation takes effect, the
executive officer shall participate in making any urgent decisions and taking any urgent measure. | | | | | | | | | | | | | | |
