E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. - Shares transaction

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 77 / 2017

Data sporządzenia:

Skrócona nazwa emitenta

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

Temat

Shares transaction

Podstawa prawna

Treść raportu:

ENEFI Energy Efficiency Plc. (the “Company”) hereby notifies its reputable Investors that the Board of Directors decided today that it shall purchase 1,871,170 ENEFI ordinary shares from its affiliate, EETEK Ltd. at the price of HUF 250 per share for the purpose of delisting. The effective condition of the sale and purchase is that the general meeting held on 26/09/2017 shall vote the capital decrease in accordance with the proposal of the Board of Directors. The Board of Directors also decided to distribute 675,000 pieces of ENEFI employee shares among the group of entitled persons under the Articles of Association provided that the entitled persons shall undertake the previous restrictions of sales by the Board of Directors. 570,000 of employee shares of the above quantity shall be distributed to, member of the Board of Directors Csaba Soós. In addition to the above, the Board of Directors also decided to provide Csaba Soós with option for 630,000 pieces of ENEFI employee shares for 5 years against HUF 10 / 1000 shares. Details in the enclosure.

Załączniki

Plik Opis

077_Shares transacitons 20.09.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

2017-09-26 Csaba Soós Chairman of the Board of Directors