ESTAR (EST): Notice of the General Meeting - raport 112
Raport bieżący nr 112/2013
Podstawa Prawna:
E-Star Alternative Plc.hereby informs its reputable Shareholders that pursuant to the ownership certificates received by the Company, the general meeting convened for 03. 10. 2013, 10:00 hours will not have the quorum and henceforth the general meeting will not take place.
The repeated general meeting shall have a quorum in respect of the original agenda items irrespective of the number of those attending.
Date and time of the repeated general meeting: 14 october 2013 10:00 hours
Venue of the repeated general meeting: 1134 Budapest, Klapka utca 11.
We look forward to seeing all of the Company’s shareholders at the repeated general meeting.
Announcement is enclosed.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2013-10-02 | Csaba Soós | Board of Directors | |||