E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. - Announcement

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 20 / 2020

Data sporządzenia: 2020-04-15

Skrócona nazwa emitenta

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

Temat

Announcement

Podstawa prawna

Treść raportu:

Under Govt. Decree 102/2020. (IV. 10.) the public limited corporation shall publish their invitation to the annual general meeting and the documents set out in section b), paragraph (3), Article 3:272 of the Civil Code (documentation of the general meeting) if the invitation and the documentation was not published on the day when the decree entered into force providing that the invitation shall be published at least 21 days prior to the general meeting and the documentation of the general meeting shall be published at least 8 days prior to the general meeting. Under the decree the management of the public limited corporation shall be entitled to make decisions in all matters set out in the published agenda as well as the matters set out in paragraph (1), Article 5 of the decree. The management may also make decisions deviating from the published decision proposals in the matters set out in the agenda. Under the decree furthermore the management of the public limited corporation shall make a decision on the report of the company under the Act on Accounting before 30th April 2020. Concurrently with the acceptance of the report, the management may also make decision about the use of the after-tax profit, including the dividend according to the provisions of the decree. According to the foregoing, the Company hereby discloses its announcement for the general meeting also announcing that the conditions of holding the general meeting are not met in the extraordinary circumstances of the pandemic. In the event that the extraordinary circumstances are released by the time of the general meeting and the obstacle of holding the general meeting is eliminated, the Company shall hold the general meeting according to the provisions of the present announcement. In the event that the obstacle of holding the general meeting still exists, the management of the Company shall make decisions in the matters on the agenda under the provisions of the government decree. The Board of Directors of the Company shall publish the annual reports accepted by the Board of Directors 8 days prior to the general meeting as part of the invitation to the general meeting, also fulfilling its obligation set out above before 30th April 2020. Details in the enclosure

Załączniki

Plik Opis

020_NoGM ordinary 2020.pdf

MESSAGE (ENGLISH VERSION)

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

(pełna nazwa emitenta)

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. Usługi inne (uin)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

1122 Budapeszt

(kod pocztowy) (miejscowość)

Szekacs 29

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

(e-mail) (www)

13719069-2-43 n/a

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2020-04-15 Csaba Soós Board of Directors