AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES
DECISION ON THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS
ELECTION OF NEW MEMBER(S) TO THE BOARD OF DIRECTORS
DECISION ON THE EVALUATION OF THE WORK BY THE MEMBERS OF THE BOARD OF DIRECTORS IN THE BUSINESS YEAR OF 2015 AND THE DISCHARGE TO BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS
Corporate Governance Report In compliance with the Corporate Governance Recommendations of the Budapest Stock Exchange
Proposal to the Ordinary General Meeting relating to Agenda Item 1 “Report of the Board of Directors on the Company’s operations in the business year of 2015 – the management, the Company’s financial standing and business policy”, as well as Agenda Item 2, 3, 4
PROPOSAL AND DRAFT RESOLUTION ORDINARY GENERAL MEETING SUMMONED FOR 15 APRIL 2016 FOR THE CLOSING OF THE COMPANY’S BUSINESS YEAR OF 2015 AMENDMENT OF THE AGENDA FOR THE PURPOSE OF SECTION (2) OF ARTICLE 3:259 OF THE CIVIL CODE
PannErgy Plc’s subsidiary, DD Energy Production and Services Ltd has commenced tree replacement works in Győr in order to restore the vegetation cleared off for the construction of the transmission line of the Geothermal Project of Győr. At various locations in the city of Győr, altogether 454 ornamental trees are set to be planted.
PannErgy is selling its ownership share in CSRG Energy Ltd.
Preliminary information concerning business operations in 2015
Remuneration Statement
GM -Invitation
Other Information – Composition of share capital of the PannErgy Plc.
Following the launch of the Győr Geothermal Project, the Management of the PannErgy Group has investigated the actual market position and outlook of the portfolio of its geothermal power generating facility in line with the expected changes in different alternative energy prices. According to the results – primarily along the enforcement of the regulators’ intensions […]
This mild winter weather does favour heat sales from the geothermal projects operated by PannErgy Group, and consequently on 16 February 2016 the Miskolc and Győr systems delivered a combined volume of 6488 GJ to its contracted partners, which has been the largest value of its kind so far.
On 24 November 2015, the two subsidiaries of PannErgy Plc., Arrabona Geothermal Ltd. and DD Energy Ltd. have officially launched the Győr Geothermal Project. After the successful closing of consumer test run, in the second week of December, the Győr Geothermal Project has started its commercial operation.
Composition of share capital of the PannErgy Plc.
