| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 41 | / | 2016 | | | | | | Data sporządzenia: | 2016-04-26 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. | | | | Temat | | | | | | | | | | | | | Announcement | | | | Podstawa prawna | | | | | | | | | | Treść raportu: | | | | | | | | | | | | ENEFI Energy Efficiency PIc. _registered office: 1134 Budapest, Klapka utca 11., company registration No.: 01-10-045428_ hereby informs the honored shareholders that the registration for the General Meeting convened by 10.00 on 11.03.2016 has been closed. According to the registration the General Meeting will not have a quorum, therefore no General Meeting will be held.
The repeated General Meeting with the same agenda will have a quorum irrespectively of the number of the attended persons.
Date and time of the repeated general meeting: 22. 03. 2016, at 10:00 a.m. Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11.
We look forward to seeing all of the Company's shareholders at the meeting.
Details in the enclosure. | | |
