EST Publication of documents for the Annual General Meeting
Acting pursuant to the applicable legal regulations and disclosure obligations, the Company hereby publishes the documentation prepared for the Annual General Meeting of the Company, including, inter alia, draft resolutions, corporate governance and remuneration reports, supervisory board and audit committee reports, amended articles of association, and the separate and consolidated annual financial statements together with the independent auditor’s reports.
| Data | Tytuł | Kurs | Zmiana |
|---|
2026-08-17 | EST Extraordinary Announcement – Appointment of a Member of the Board of Directors | 1,40 | 0,00 |
2026-08-17 | EST Resolutions of the General Meeting of ENEFI Asset Management Plc. held on 14 August 2026 | 1,40 | 0,00 |
2026-08-03 | EST Information on the number of voting rights and the amount of share capital as at 31 July 2026 | 1,40 | 0,00 |
2026-07-24 | EST Announcement | 1,40 | 0,00 |
2026-07-24 | EST Resolution Proposals for the General Meeting | 1,40 | 0,00 |
2026-07-15 | EST Announcement | 1,46 | 0,00 |
2026-07-15 | EST Notice of the General Meeting | 1,46 | 0,00 |
2026-07-15 | EST Shareholder proposal | 1,46 | 0,00 |
2026-07-09 | EST Number of voting rights | 1,46 | 0,00 |
2026-07-09 | EST Announcement | 1,46 | 0,00 |