E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. - Notice of the General Meeting - repeated
Aktualizacja:
20.04.2017 15:25
Publikacja:
20.04.2017 15:25
| KOMISJA NADZORU FINANSOWEGO | |
| | | 23 | / | 2017 | | | |
| 2017-04-20 | | | | | | | | |
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| E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. | |
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| Notice of the General Meeting - repeated | |
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| ENEFI Energy Efficiency Plc. (registered seat: 1134 Budapest, Klapka utca 11., company registration No.: 01-10-045428) hereby notifies the reputable shareholders of the Company that, pursuant to the ownership certificates received by the Company, the general meeting convened for 18. 04. 2017, 10:00 hours will not have the quorum. The repeated general meeting shall have a quorum in respect of the original agenda items irrespective of the number of those attending. Date and time of the repeated general meeting: 29. 04. 2017. 10:00 hours Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11. | |
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| Plik | Opis | |
| 023_NOTICE OF THE GENERAL MEETING_repeated 29.04.pdf | | |
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| | MESSAGE (ENGLISH VERSION) | |
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| | 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) | | |
| | +36 1 279 3550 | | +36 1 279 3551 | | |
| | (telefon) | | | (fax) | | |
| | (e-mail) | | | (www) | | |
| | 13719069-2-43 | | n/a | | |
| | (NIP) | | | (REGON) | | |
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2017-04-20 | Csaba Soós | Member of the Board of Directors | | |
023_NOTICE OF THE GENERAL MEETING_repeated 29.04.pdf
