Enefi hereby publishes the essential content of the resolutions made at the extraordinary general meeting
of the Company held on 08. 08. 2019. pursuant to the Capital Market Act and to Decree No 24/2008.
(VIII.15.) of the Minister of Finance. Details in the enclosure.
| Data | Tytuł | Kurs | Zmiana |
|---|
2024-04-25 | EST Announcement | 1,46 | 0,00 |
2024-04-25 | EST Announcement | 1,46 | 0,00 |
2024-04-25 | EST Announcement | 1,46 | 0,00 |
2024-04-09 | EST NOTICE OF THE GENERAL MEETING | 1,46 | 0,00 |
2024-04-09 | EST Number of voting rights | 1,46 | 0,00 |
2024-04-09 | EST Resolution Proposals of ENEFI Asset Management Plc. for the General Meeting | 1,46 | 0,00 |
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 | 0,00 |
2024-04-09 | EST ENEFI Asset Management Plc.
ARTICLES OF ASSOCIATION
(Consolidated in a uniform structure) | 1,46 | 0,00 |
2024-04-09 | EST Board of Directors REMUNERATION REPORT for the year 2023 | 1,46 | 0,00 |
2024-04-09 | EST CORPORATE GOVERNANCE REPORT ENEFI Asset Management Plc. | 1,46 | 0,00 |
