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ENEFI Vagyonkezelo : Asset Management Plc - Articles of Associations

ENEFI Asset Management Plc. ARTICLES OF ASSOCIATION 1 ARTICLES OF. | May 6, 2023

Name of the companyArticles of associationScope of the companyDuration of the companyMeeting of the companyBudapest stock exchangeAsset management plcHungarian forintGeneral meetingShareholder meetingBudapest stockCivil codeEnefi vagyonkezelo nyrt stock exchangePress releaseRticles enefi hu0000089198

ENEFI Vagyonkezelo : Asset Management Plc - Other Information

ENEFI Asset Management Plc. EXTRAORDINARY ANNOUNCEMENT pursuant to the Capital Market Act and to Decree No: 24/2008. of the Minister of. | May 6, 2023

Asset management plcCapital market actEnefi vagyonkezelo nyrt stock exchangePress releaseInister enefi hu0000089198

Ad hoc announcement: Board of GAM Holding AG recommends offer by Liontrust Asset Management Plc for all GAM shares

4 May 2023 PRESS RELEASE Ad hoc announcement pursuant to Art. 53 Listing Rules: Board of GAM Holding AG recommends offer by Liontrust Asset Management Plc for all GAM shares Highlights: Board. | May 4, 2023

City ofUnited kingdomUnited statesDistrict of columbiaWake islandHong kongPuerto ricoNorthern mariana islandsAmerican samoaNew yorkUte dehn christenCharles naylorDavid jacobLondon stock exchangeLiontrust asset management plc theLiontrust asset management plc

ENEFI Vagyonkezelo : Asset Management Plc - GM - Resolutions

ENEFI Asset Management Plc. hereby publishes the essential content of the resolutions made at the general meeting of the Company held on. | April 28, 2023

Csilla kalmKerekes imreCsaba imreBudapest stock exchangeAsset management plcEnergy efficiency plcCapital market actSupervisory boardBudapest stockGeneral meetingShareholder meetingEnefi vagyonkezelo nyrt stock exchangePress releaseEld enefi hu0000089198

ENEFI Vagyonkezelo : Asset Management Plc - CG Declaration

CORPORATE GOVERNANCE REPORT ENEFI Asset Management Plc. . | April 28, 2023

Kerekes imreSiska miklBakacsi gyulaAuditor of the companyArticles of associationArticles of foundationBudapest stock exchangeAsset management plcSupervisory board of the companyAudit committeeMember of the audit committeeFinancial supervisory authority komisja nadzoru finasowegoAudit committee of the companyHungarian national bankCompany gazetteCommittee member

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