| | | | | | | | | | | |
| KOMISJA NADZORU FINANSOWEGO | |
| | | | | | | | | | | |
|
| | | Raport bieżący nr | 32 | / | 2025 | | | |
| | | | | | | | | | | |
| Data sporządzenia: | 2025-06-08 | | | | | | | | |
| | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | |
| E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. | |
| | | | | | | | | | |
| Temat | | | | | | | | | | |
| Announcement | |
| Podstawa prawna | | | | | | | |
| | |
| | | | | | | | | | | |
| Treść raportu: | | | | | | | | | |
| ENEFI Asset Management Plc. ( Company ) hereby informs its Honourable Investors about
the following:
The General Meeting today elected Mr Kristóf Kovács as a member of the Supervisory Board
and Audit Committee for an indefinite term.Kristóf Kovács will hold office on a mandate basis, against remuneration previously fixed by the General Meeting.
Kristóf Kovács does not own any securities issued by the Company.
Details in the enclosure. | |
| | | | | | | | | | |
| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| 032_Announcement SB KK.pdf | | |
| | | | | | | | | | | |
| | | | | |
|
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2025-06-08 | Csaba Soós | Board of Directors | | |
| | | | | |
