E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. - Announcement

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 24 / 2017

Data sporządzenia: 2017-04-24

Skrócona nazwa emitenta

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

Temat

Announcement

Podstawa prawna

Treść raportu:

ENEFI Energy Efficiency Plc. (“Company”) hereby informs its Honourable Investors that due to the dividend decision and compensation agreement concluded in relation with EETEK Ltd., the debt of the Company existing towards EETEK shall be significantly reduced by the amount of EUR 10,295,000. The Company hereby calls attention to the fact that EETEK Ltd. is an affiliated company of the Company and the above transaction is a transaction within the corporate group. The simplification of the transactions within the corporate group in cooperation with the new auditor of the Company is an ongoing significant objective of the corporate group. The Company calls the attention of its reputable investors to their reporting obligations towards MNB and the Company in connection with the above changes – if any – with special regard to the provisions of the Capital Market act and the Company’s Articles of Associations. As a result of the above it has become possible to put the programmed delisting of own shares and thus the capital decrease on the agenda at the next general meeting by the Board of Directors. Details in the enclosure.

Załączniki

Plik Opis

024_Announcement.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

2017-04-24 Csaba Soós Member of the Board of Directors