| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 74 | / | 2016 | | | | | | Data sporządzenia: | 2016-05-01 | | | | | | | | | | | 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, pursuant to the ownership certificates received by the Company, the general meeting convened for 25. 04. 2016, 10:00 hours will not have the quorum.
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: 06. 05. 2016 10:00 hours
Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11.
Details in the enclosure. | | |
