20.02.2019, 5:03

EST General Meeting - supplement

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, a shareholder holding more than 1% of the votes has put forward a proposal for the supplementation of the agenda of the General Meeting taking place on 2019. 03. 11./2019. 03. 22.. The shareholder has also submitted resolution proposals in connection with the agenda items. Details in the enclosure.

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Data	Tytuł	Kurs
2024-04-09	EST NOTICE OF THE GENERAL MEETING	1,46
2024-04-09	EST Number of voting rights	1,46
2024-04-09	EST Resolution Proposals of ENEFI Asset Management Plc. for the General Meeting	1,46
2024-04-09	EST Supervisory Board and Audit Committee consolidated REPORT on the general meeting of the Company convened on 2024. 04. 30.	1,46
2024-04-09	EST ENEFI Asset Management Plc. ARTICLES OF ASSOCIATION (Consolidated in a uniform structure)	1,46
2024-04-09	EST Board of Directors REMUNERATION REPORT for the year 2023	1,46
2024-04-09	EST CORPORATE GOVERNANCE REPORT ENEFI Asset Management Plc.	1,46
2024-04-09	EST Annual report ENEFI Asset Management Nyrt. and its subsidiaries for the business year ending on December 31, 2023, according to the International Financial Reporting Standards (IFRS) adopted by the European Union	1,46
2024-03-18	EST Number of voting rights	1,46
2024-03-18	EST Announcement	1,46

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