Decision on the evaluation of the work by the members of the Board of Directors in the business year of 2014 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 “Approval of the report of the Board of Directors on the Company’s operations in the business year of 2014 – the management, the Company’s financial standing and business policy”, as well as Agenda Item 2, 3, 4
Resolutions of the Board of Directors of PannErgy Public Company Limited by Shares accepted on 27 March 2015 in association with the agenda items of the Company’s annual ordinary General Meeting to be held on 17 April 2015/29 April 2015*
Composition of share capital of the PannErgy Plc.
Operated by the subsidiaries of PannErgy Plc, the Geothermal Project of Miskolc has today reached 1 million GJ heat sold based on geothermal energy production.
Remuneration Statement
GM -Invitation
Change in PannErgy Plc’s Board of Directors
Composition of share capital of the PannErgy Plc.
Preliminary information concerning business operations in 2014
Composition of share capital of the PannErgy Plc.
Other Information – Composition of share capital of the PannErgy Plc.
Event calendar regarding the business year 2015
PannErgy Plc hereby advises the actors of the capital markets that for the 2015 season PannErgy Plc has been chosen to be a member of the CEERIUS Responsible Investment Universe.
On 7 December 2014, PannErgy Plc’s subsidiary, DD Energy Production and Service Ltd started to drill well no. BON-PE-01 as part of the investment relating to the Geothermal Project of Győr. On commission of DD Energy Ltd, the works are being performed by a PannErgy entity, DoverDrill Ltd.
Other Information – Composition of share capital of the PannErgy Plc.
Miskolc Geothermal Ltd received the “BOKIK’s Eminent Business Association” Prize at the ceremonial assembly of delegates for the Chamber of Commerce and Industry of Borsod-Abaúj-Zemplén County (BOKIK).
