2024. 06 19.

Others

Other information

30TH ANNIVERSARY ON THE STOCK EXCHANGE – BELL-RINGING IN PANNERGY’S HONOUR

• BET_PannErgy_jubileumi-csengetes_20240613_EN.pdf

2024. 05 31.

Others

Extraordinary information

Voting rights, registered capital

• PE_number_of_voting_20240531_en.pdf

2024. 05 29.

Controlling

Extraordinary information

Articles of Associations

• Articles_of-Corporation_of_PannErgy_20240430_en.pdf

2024. 05 01.

Others

Extraordinary information

Voting rights, registered capital

• PE_number_of_voting_20240501_en.pdf

2024. 04 30.

General meetings

Extraordinary information

GM – Resolutions

• 20240430_PannErgy_Resolutions_AGM_EN.pdf

2024. 04 30.

Controlling

Extraordinary information

Remuneration Policy

• 20240430_PannErgy_Javadalmazasi_Politika_EN.pdf

2024. 04 30.

Controlling

Extraordinary information

ESG report

• 20240430_PannErgy_ESG_2023_EN.pdf

2024. 04 30.

Controlling

Extraordinary information

CG Declaration

• 20240430_PannErgy_FTJ-FTA_EN.pdf

2024. 04 30.

Controlling

Extraordinary information

Remuneration Report

• 20240430_PannErgy_Javadalmazasi_jelentes_EN.pdf

2024. 04 30.

Reports

Extraordinary information

Annual Report 2

• 529900D05TGFDEQACZ88-2023-12-31-hu.zip
• PannErgy-Consolidated_Audit-Report_31DEC2023_ENG.pdf
• PannErgy-Standalone_Audit-Report_31DEC2023_ENG.pdf

2024. 04 30.

Reports

Extraordinary information

Annual Report 1

• Annual-Report_2023_Consolidated_IFRS.pdf
• Annual-Report_2023_Standalone.pdf

2024. 04 18.

General meetings

Extraordinary information

General Meeting

• RK_PannErgy_20240418_en.pdf

2024. 04 15.

Reports

Extraordinary information

Quarterly production report

• PE_Production-Report_2024Q1_EN.pdf

2024. 04 05.

Others

Extraordinary information

Suspension of the purchase of treasury shares

• PE_SRV-stop_20240404_EN.pdf

2024. 04 05.

Others

Extraordinary information

Treasury share transactions

• PE_sajat_reszveny_20240405_en.pdf

2024. 04 01.

Others

Extraordinary information

Voting rights, registered capital

• PE_number_of_voting_20240401_en.pdf

2024. 03 27.

General meetings

Extraordinary information

GM – Proposals 2

• PannErgy-Standalone_Audit-Report_31DEC2023_ENG.pdf
• PannErgy-Consolidated_Audit-Report_31DEC2023_ENG.pdf
• Meghatalmazas_agm_template_20240418-1.doc

2024. 03 27.

General meetings

Extraordinary information

GM – Proposals 1

• 1_PE_Proposals-to-AGM.pdf
• 2_PE_ESG_2023_EN_20240327.pdf
• 3_PE_Annual-Report_2023_Consolidated_IFRS.pdf
• 4_PE_Annual-Report_2023_Standalone.pdf