E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.: Supervisory Board and Audit Committee Report

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

/

2026

Data sporządzenia:

2026-02-15

Skrócona nazwa emitenta

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

Temat

Supervisory Board and Audit Committee Report

Podstawa prawna

Inne uregulowania

Treść raportu:

The Committee conducted its supervisory activity under the law, the Articles of Association of the Company and the rules of procedure of the Committee. During its operation, the Committee acted as a body. During its operation the Committee supervised the management of the Company observing its obligation set forth by law; convening the extraordinary general meeting was not justified for such reason. The Committee requested information from the chief executives and executive employees of the Company which were answered by the persons asked.

The Board revised the invitation of the Company for the general meeting and all of the proposals. The Board found no contradiction with law or the articles of association related to the points on the agenda and the proposed decisions. On the basis of the above the Board shall support discussing the proposals for the general meeting.

The Board shall be represented at the following general meeting.

Budapest 2026. 02. 13.

dated as above

Bakacsi Gyula

Załączniki

Plik

Opis

012_FB AB report 20260213.pdf

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

(pełna nazwa emitenta)

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

Usługi inne (uin)

(skrócona nazwa emitenta)

(sektor wg. klasyfikacji GPW w W-wie)

1122

Budapeszt

(kod pocztowy)

(miejscowość)

Szekacs

(ulica)

(numer)

+36 1 279 3550

+36 1 279 3551

(telefon)

(fax)

(e-mail)

(www)

13719069-2-43

n/a

(NIP)

(REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

2026-02-15

Csaba Soós

Board of Directors