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ENEFI Vagyonkezelo : Asset Management Plc - CG Declaration

CORPORATE GOVERNANCE REPORT ENEFI Asset Management Plc. .

Csaba imreSiska miklKerekes imreBakacsi gyulaAudit committee of the companyCompany gazetteCommittee memberSupervisory board of the companyAsset management plcFinancial supervisory authority komisja nadzoru finasowegoHungarian national bankArticles of foundationArticles of associationAudit committeeAuditor of the companyCompany remuneration

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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