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

2016. 06 15.

General meetings

Extraordinary information – INVITATION – Amendment of the Agenda

INVITATION – Amendment of the Agenda

• PE_INVITATION_-Amendment_of_the_Agenda_en.pdf

2016. 06 14.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160614_en.pdf

2016. 06 13.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160613._en.pdf

2016. 06 09.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160609._en.pdf

2016. 06 08.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160608_en.pdf

2016. 06 06.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160606.en_.pdf

2016. 06 03.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20160603_en.pdf

2016. 06 01.

Others

Other Information – Conclusion of contracts for the management share option program

Conclusion of contracts for the management share option program

• et_vrop_szerzodes_20160601.en_.pdf

2016. 05 31.

General meetings

GM – Proposals

ARTICLES OF CORPORATION OF PANNERGY NYILVÁNOSAN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG [PANNERGY PUBLIC COMPANY LIMITED BY SHARES]

• PannErgy-Nyrt_Articles_of_corporation_20160704_en.pdf

2016. 05 31.

General meetings

GM – Proposals

DECISION ON THE ACQUISITION OF A 6.91% STAKE IN THE COMPANY’S SUBSIDIARY

• PE_2-PEGE_decision_on_the-acquisition_clean_en.pdf

2016. 05 31.

General meetings

GM – Proposals

AMENDMENT OF THE COMPANY’S ARTICLES OF CORPORATION IN RELATION TO SECTION 19 OF THE ARTICLES OF CORPORATION

• PE_1-Amendment_of_PE_Articles_of_corp__clean_en.pdf

2016. 05 31.

General meetings

GM -Invitation

Letter of invitation to the Extraordinary General Meeting of PannErgy Public Company Limited by Shares

• PannErgy_Nyrt_EGM_2016_Invitation_en.pdf

2016. 05 31.

Others

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

Composition of share capital of the PannErgy Plc.

• 20160531_en.pdf