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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 65 | / | 2024 | | | |
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| Data sporządzenia: | 2024-12-30 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT. | |
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| Temat | | | | | | | | | | |
| Notice of the General Meeting | |
| Podstawa prawna | | | | | | | |
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| Treść raportu: | | | | | | | | | |
| ENEFI Asset Management Plc. (registered office: 1031 Budapest, Nánási út 5-7. E épület 3.
emelet 4. change in progress, new registered office: 1015 Budapest, Csalogány utca 40. 3.
emelet 6., company registration No.: 01-10-045428) hereby invites the shareholders of the
Company to participate in the Company s extraordinary general meeting.
Date and time of the general meeting: 2025. 01. 31. 11:00 hours
Venue of the general meeting: Síaréna Vibe Park Eplény (hrsz. 0233)
8413 Eplény, külterület Malomvölgyi utca 1.
Manner of holding the general meeting: By way of the shareholders personal
attendance. Details in the enclosure. | |
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| 065_NoGM 2025.01.31..pdf | | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2024-12-30 | Csaba Soós | Board of Directors | | |
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