2016. 07 08.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160708_en.pdf

2016. 07 06.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160706_en.pdf

2016. 07 06.

Others

Extraordinary information – Announcement by shareholders

On 5 July 2016, in an over-the-counter transaction ONP Holdings SE sold 179,500 equity shares issued by the Company and carrying an individual face value of HUF 20. As a result of the selling of the said shares, ONP Holdings SE’s voting power in the Company has decreased from 5.92% (1,074,500 equity shares, 5.10% voting […]

• rk.tulajdonosi_bejelentes_20160706_final_en.pdf

2016. 07 04.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160704_en.pdf

2016. 07 04.

General meetings

Extraordinary information – General Meeting

PannErgy Plc hereby advises the actors of the capital markets that its Extraordinary General Meeting announced to be held at 9.00 a.m. on 04 July 2016 has not formed a quorum with respect to the number of attendees.

• rk.közgyűlés_20160704.EN_.pdf

2016. 06 30.

Others

Other Information – Composition of share capital of the PannErgy Plc.

Composition of share capital of the PannErgy Plc.

• 20160630_en.pdf

2016. 06 30.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160630_en.pdf

2016. 06 28.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160628_en.pdf

2016. 06 24.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160624_en.pdf

2016. 06 24.

Financial notifications

Extraordinary information – PannErgy Plc’s two subsidiaries have made a refinancing agreement with CIB Bank Ltd

PannErgy Plc hereby advises the actors of the capital markets that its two subsidiaries involved in the implementation of the Geothermal Project of Győr, DD Energy Production and Service Ltd and Arrabona Geothermal Ltd have executed a loan agreement with CIB Bank Ltd after accepting its refinancing offer.

• sk_ref_szerz_alairas_20160624_en.pdf

2016. 06 22.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160622_en.pdf

2016. 06 20.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160620_en.pdf

2016. 06 17.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160617_en.pdf

2016. 06 15.

General meetings

GM – Proposals – Proposal And Draft Resolution Concerning Agenda Item 4 Of The Extraordinary General Meeting

Proposal And Draft Resolution Concerning Agenda Item 4 Of The Extraordinary General Meeting

• PE_proposal_cons_Agenda4_en.pdf

2016. 06 15.

General meetings

GM – Proposals – Proposal Concerning Agenda Item 3 Of The Extraordinary General Meeting

Proposal Concerning Agenda Item 3 Of The Extraordinary General Meeting

• PE_proposal_conc_Agenda3_en.pdf

2016. 06 15.

General meetings

GM – Proposals – Resolution of the Board of Directors of PannErgy Public Company Limited by Shares approved on 15 June 2016

Resolution of the Board of Directors of PannErgy Public Company Limited by Shares approved on 15 June 2016

• PE_Resolution_20160615_en.pdf

2016. 06 15.

Project notifications

Extraordinary information – Eventual discontinuation of the Gödöllő project

Eventual discontinuation of the Gödöllő project

• rt_GODlezaras_20160615_en.pdf

2016. 06 15.

General meetings

Other Information – Composition of share capital of the PannErgy Plc.

Composition of share capital of the PannErgy Plc.

• 20160615_en.pdf