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17.08.2026, 5:20

EST Resolutions of the General Meeting of ENEFI Asset Management Plc. held on 14 August 2026

Information on the resolutions adopted by the General Meeting of ENEFI Asset Management Plc. on 14 August 2026, including changes in the composition of the Board of Directors.

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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

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