2018. 06 14.

General meetings

Extraordinary information

Articles of Associations

• Alapszabaly_en.pdf

2018. 04 27.

General meetings

Extraordinary information

Resolutions of the General Meeting

• PannErgy_resolutionsofGeneralMeeting20180427_en.pdf

2018. 04 13.

General meetings

Extraordinary information

General Meeting

• PE_kozgyules_20180413_en.pdf

2018. 03 20.

General meetings

GM – Proposals

Resolutions of the Board of Directors of PannErgy Public Company Limited by Shares

• 01_PE_IT_hatarozatai_20180319.en_.pdf

2018. 03 20.

General meetings

GM – Proposals

PannErgy Nyrt. and its Subsidiaries Consolidated IFRS Financial Statements and Annual Report 2017

• 03_PE_2017_IFRS_Consolidated_en.pdf

2018. 03 20.

General meetings

GM – Proposals

Proposals of the Board of Directors of PannErgy

• 04_PE_IT_kozgyulesi_eloterjesztesek_20180319_en.pdf

2018. 03 13.

General meetings

Extraordinary information

GM – Invitation

• PE_invitation_ordinary_general_meeting_en.pdf

2017. 05 04.

General meetings

Extraordinary information – Resolution of the General Meeting

Resolution of the General Meeting

• PannErgyNyrt_hatarozatok_AGM_20170428_en.pdf

2017. 04 13.

General meetings

Extraordinary information – General Meeting

General Meeting

• rk.közgyűlés_20170413.EN_.pdf

2017. 03 23.

General meetings

GM – Proposals

Proposals of the Board of Directors of PannErgy

• 03_PE_IG_kozgyulesi_eloterjesztesei_en.pdf

2017. 03 23.

General meetings

GM – Proposals

PannErgy Nyrt. and its Subsidiaries Consolidated IFRS Financial Statements and Annual Report 2016

• 02_2016.-éves-IFRS_en.pdf

2017. 03 23.

General meetings

GM – Proposals

Resolutions of the Board of Directors of PannErgy Public Company Limited by Shares accepted on 20. March 2017. and 22 March 2017 in association with the agenda items of the Company’s annual ordinary General Meeting to be held on 13 April 2017/28 April 2017*

• 01_PE_IThatarozatai_20170323_en.pdf

2017. 03 21.

General meetings

Extraordinary information – Amendment of the Agenda of the annual ordinary General Meeting

Amendment of the Agenda of the annual ordinary General Meeting

• PE_-AGM-amended-Letterofinvitation-20170413-0428_en.pdf

2017. 03 09.

General meetings

Extraordinary information – GM -Invitation

GM -Invitation

• PE_-AGM-Letterofinvitation-20170413-0428_en.pdf

2016. 07 20.

General meetings

EGM – Resolutions

EGM – Resolutions

• PannErgyNyrt_hatarozatok_EGM2016_en.pdf

2016. 07 18.

General meetings

GM – Proposals

Curriculum Vitae

• Bayer_Eva_CURRICULUM-VITAE.pdf

2016. 07 18.

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_Eloterjesztes_Igazgatotanacsi-es-Audit-biz_tag-megv_20160718_en.pdf

2016. 07 15.

General meetings

GM – Proposals

Curriculum Vitae

• Oneletrajz-Szabo-Zoltan_en.pdf