Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:
  1. 012_FB AB report 20260213.pdf

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 12 / 2026
Data sporządzenia: 2026-02-15
Skrócona nazwa emitenta
E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.
Temat
Supervisory Board and Audit Committee Report
Podstawa prawna
Inne uregulowania
Treść raportu:
The Committee conducted its supervisory activity under the law, the Articles of Association of the Company and the rules of procedure of the Committee. During its operation, the Committee acted as a body. During its operation the Committee supervised the management of the Company observing its obligation set forth by law; convening the extraordinary general meeting was not justified for such reason. The Committee requested information from the chief executives and executive employees of the Company which were answered by the persons asked.
The Board revised the invitation of the Company for the general meeting and all of the proposals. The Board found no contradiction with law or the articles of association related to the points on the agenda and the proposed decisions. On the basis of the above the Board shall support discussing the proposals for the general meeting.
The Board shall be represented at the following general meeting.
Budapest 2026. 02. 13.
dated as above
Bakacsi Gyula
Załączniki
Plik Opis
012_FB AB report 20260213.pdf
012_FB AB report 20260213.pdf

MESSAGE (ENGLISH VERSION)

INFORMACJE O PODMIOCIE>>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2026-02-15 Csaba Soós Board of Directors
20260215_193451_0549303590_012_FB_AB_report_20260213.pdf

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