ESTAR: strona spółki
15.07.2026, 4:39
EST Shareholder proposal
Addressee: ENEFI Asset Management Plc.
Registered at: 1015 Budapest, Csalogány utca 40, 3rd floor, 6th floor Subject: Request for convening a general mee ng, agenda item and resolu on proposal Date: 2026.07.14. Dear ENEFI Asset Management Plc.! The undersigned Whiteless Rock Consul ng Zrt. (registered at: 1061 Budapest, Andrássy út 17, 2nd floor, 10th floor, tax number: 27756670-2-42., represented by: Ferenc Virág) as a shareholder of ENEFI Asset Management Plc. (ENEFI or the Company) with a holding of over 1%, as cer fied by the a ached ownership cer ficate, pursuant to Sec on 3:103. (1) and Sec on 3:259 of the Civil Code. Based on Sec on (2), I request the Company to convene the general mee ng of ENEFI and to submit the agenda items and resolu on proposals submi ed by me as follows. I request the Company, or rather its management, to take measures within eight days of receipt of this request to convene the mee ng of the supreme body at the earliest possible me. I also request the Company, or rather its management, to convene the general mee ng at the premises of Síaréna Korlátolt Felełősségű Társaság (Síaréna Vibe Park Eplény, hrsz. 0233, 8413 Eplény, Malomvölgyi utca 1.), in accordance with its previous prac ce, in order to ensure that the convening and holding of the general mee ng does not entail any costs for the Company. Jus fica on: The reason for convening the general mee ng is that dr. To decide on the recall of Gergely Sárkány from the Board of Directors and to elect Dr. Antal Kadosa Adorján as the new Board of Directors member of the Company. Agenda item proposal: 1. Agenda item: Decision on the recall of a Board of Directors member 2. Agenda item: Decision on the elec on and remunera on of a Board of Directors member Resolu on proposals: 1. Resolu on proposal(s) related to the agenda item: The General Mee ng shall recall Dr. Gergely Sárkány from his Board of Directors membership as of the date of the General Mee ng. 2. Resolu on proposal(s) related to the agenda item: The General Mee ng shall elect Dr. Antal Kadosa Adorján as a Board of Directors member for an indefinite period as of the date of the General Mee ng. Dr. Antal Kadosa Adorján undertakes to perform his du es within the framework of a legal rela onship of appointment, receiving the monthly honorarium previously established by the General Mee ng for Board of Directors members. Dr. Antal Kadosa Adorján has the right to represent and sign the company jointly with Csaba Soós, member of the board of directors.
Registered at: 1015 Budapest, Csalogány utca 40, 3rd floor, 6th floor Subject: Request for convening a general mee ng, agenda item and resolu on proposal Date: 2026.07.14. Dear ENEFI Asset Management Plc.! The undersigned Whiteless Rock Consul ng Zrt. (registered at: 1061 Budapest, Andrássy út 17, 2nd floor, 10th floor, tax number: 27756670-2-42., represented by: Ferenc Virág) as a shareholder of ENEFI Asset Management Plc. (ENEFI or the Company) with a holding of over 1%, as cer fied by the a ached ownership cer ficate, pursuant to Sec on 3:103. (1) and Sec on 3:259 of the Civil Code. Based on Sec on (2), I request the Company to convene the general mee ng of ENEFI and to submit the agenda items and resolu on proposals submi ed by me as follows. I request the Company, or rather its management, to take measures within eight days of receipt of this request to convene the mee ng of the supreme body at the earliest possible me. I also request the Company, or rather its management, to convene the general mee ng at the premises of Síaréna Korlátolt Felełősségű Társaság (Síaréna Vibe Park Eplény, hrsz. 0233, 8413 Eplény, Malomvölgyi utca 1.), in accordance with its previous prac ce, in order to ensure that the convening and holding of the general mee ng does not entail any costs for the Company. Jus fica on: The reason for convening the general mee ng is that dr. To decide on the recall of Gergely Sárkány from the Board of Directors and to elect Dr. Antal Kadosa Adorján as the new Board of Directors member of the Company. Agenda item proposal: 1. Agenda item: Decision on the recall of a Board of Directors member 2. Agenda item: Decision on the elec on and remunera on of a Board of Directors member Resolu on proposals: 1. Resolu on proposal(s) related to the agenda item: The General Mee ng shall recall Dr. Gergely Sárkány from his Board of Directors membership as of the date of the General Mee ng. 2. Resolu on proposal(s) related to the agenda item: The General Mee ng shall elect Dr. Antal Kadosa Adorján as a Board of Directors member for an indefinite period as of the date of the General Mee ng. Dr. Antal Kadosa Adorján undertakes to perform his du es within the framework of a legal rela onship of appointment, receiving the monthly honorarium previously established by the General Mee ng for Board of Directors members. Dr. Antal Kadosa Adorján has the right to represent and sign the company jointly with Csaba Soós, member of the board of directors.