E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. - General Meeting

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 30 / 2020

Data sporządzenia: 2020-05-15

Skrócona nazwa emitenta

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

Temat

General Meeting

Podstawa prawna

Treść raportu:

ENEFI Asset Management Plc (“Company”) hereby informs its honourable Investors of the following: Under the provisions of Govt. Decree 102/2020. (IV.10.) (hereinafter: “Decree”) convened its annual general meeting on the workday following the entry into force thereof and published the proposals for the general meeting accepted by the Board of Directors within the term set forth in the Decree including the annual reports as well. Although the conditions of holding the general meeting did not exist at the date of convening it, the Company trusted that the general meeting convened according to the Decree may potentially be held at the date announced according to the provisions of the announcement. Considering that unfortunately the general meeting cannot be held in spite of the lightened restrictions announced in early May and it cannot be held at the time of the repeated general meeting either (the lockdown restrictions are maintained in Budapest and events are banned until 15th August 2020), the Board of Directors of the Company made decisions on the issues on the agenda acting in the competence of the general meeting under the provisions of the Decree. On the basis of the foregoing, under the Civil Code and the Decree, the Company hereby publishes the decisions of the Board of Directors made in the competence of the general meeting. The Company hereby informs its honourable Shareholders that the convention of the general meeting may be initiated in order to approve the decisions of the general meeting subsequently under the provisions and terms set out in the Decree.

Załączniki

Plik Opis

030_Announcement GM 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

2020-05-15 Csaba Soós Board of Directors