17.08.2026, 5:27

EST Extraordinary Announcement – Appointment of a Member of the Board of Directors

ENEFI Asset Management Plc. (the “Company”) hereby informs that on 14 August 2026 the General Meeting of the Company elected Dr Antal Kadosa Adorján as a member of the Board of Directors for an indefinite term. Details in the enclosure.

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Data	Tytuł	Kurs
2026-08-17	EST Extraordinary Announcement – Appointment of a Member of the Board of Directors	1,40
2026-08-17	EST Resolutions of the General Meeting of ENEFI Asset Management Plc. held on 14 August 2026	1,40
2026-08-03	EST Information on the number of voting rights and the amount of share capital as at 31 July 2026	1,40
2026-07-24	EST Announcement	1,40
2026-07-24	EST Resolution Proposals for the General Meeting	1,40
2026-07-15	EST Announcement	1,46
2026-07-15	EST Notice of the General Meeting	1,46
2026-07-15	EST Shareholder proposal	1,46
2026-07-09	EST Number of voting rights	1,46
2026-07-09	EST Announcement	1,46

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