26.07.2021, 12:48

EST Board of Directors resolution

ENEFI Asset Management Plc. hereby publishes the essential content of the resolutions made at the general meeting of the
Company held on 2021. 07. 09. pursuant to the Capital Market Act and to Decree No 24/2008. (VIII.15.) of the Minister of Finance. Details in the enclosure.

Załączniki

Pobierz załącznik 1

Inne komunikaty

Data	Tytuł	Kurs
2024-05-08	EST Independent Auditor's Report ENEFI Asset Management Publicly Operating Joint Stock Company for its shareholders	1,46
2024-04-25	EST Announcement	1,46
2024-04-25	EST Announcement	1,46
2024-04-25	EST Announcement	1,46
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

Wszystke komunikaty