E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. - Announcement

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 85 / 2017

Data sporządzenia: 2017-09-27

Skrócona nazwa emitenta

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

Temat

Announcement

Podstawa prawna

Treść raportu:

1. On the basis of its previous announcement and the notice received from Csaba Soós, ENEFI Energy Efficiency Plc (“Company”) hereby informs its Honourable Investors that the amount of own shares of the Company has changed as follows: 20,302,579 pieces of which 17,801,409 pieces of ENEFI ordinary shares and additional 1,871,170 pieces of ENEFI ordinary shares which were purchased from EETEK in terms of the acceptance of the capital decrease in accordance with the previous announcement (not credited yet) (Total: 19,672,579 pieces of ENEFI ordinary shares), and 630,000 pieces of ENEFI employee shares. 2. The Company hereby informs its Honourable Investors that today the general meeting decided on the capital decrease implemented by the delisting of the 19,672,579 pieces of ENEFI ordinary shares referred to above. The articles of association amended in accordance with the capital decrease shall enter into force by the successful closure of the proceedings. 3. With reference to its previous announcement the Company hereby announces the information received from Csaba Soós under Article 61. of the Capital Market Act. in relation with the acquisition of the option and the employee shares. By announcing the option right, Csaba Soós fulfils his legal obligation; he does not have real influence, voting right in terms of the shares involved. 4. On the basis of the information received from Imre Kerekes elected as the member of the Supervisory Board and the Audit Committee, he owns 547,000 pieces of ENEFI ordinary shares.

Załączniki

Plik Opis

085_Shares transacitons 26.09.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

2017-09-27 Csaba Soós Chairman of the Board of Directors