Proposal And Draft Resolution Concerning Agenda Item 4 Of The Extraordinary 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.
Proposal And Draft Resolution Concerning Agenda Item 4 Of The Extraordinary General Meeting
Proposal Concerning Agenda Item 3 Of The Extraordinary General Meeting
Resolution of the Board of Directors of PannErgy Public Company Limited by Shares approved on 15 June 2016
Composition of share capital of the PannErgy Plc.
INVITATION – Amendment of the Agenda
ARTICLES OF CORPORATION OF PANNERGY NYILVÁNOSAN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG [PANNERGY PUBLIC COMPANY LIMITED BY SHARES]
DECISION ON THE ACQUISITION OF A 6.91% STAKE IN THE COMPANY’S SUBSIDIARY
AMENDMENT OF THE COMPANY’S ARTICLES OF CORPORATION IN RELATION TO SECTION 19 OF THE ARTICLES OF CORPORATION
Letter of invitation to the Extraordinary General Meeting of PannErgy Public Company Limited by Shares
GM – Resolutions
GM -Invitation
PannErgy Plc hereby advises the actors of the capital markets that its ordinary General Meeting announced to be held at 9.00 a.m. on 15 April 2016 for the closing of the business year of 2015 has not formed a quorum with respect to the number of attendees.
PannErgy Nyrt. and its Subsidiaries Consolidated IFRS Financial Statements and Annual Report 2015
Resolutions of the Board of Directors of PannErgy Public Company Limited by Shares accepted on 24 March 2016 in association with the agenda items of the Company’s annual ordinary General Meeting to be held on 15 April 2016/28 April 2016*
AMENDMENT OF THE COMPANY’S ARTICLES OF CORPORATION WITH AGENDA ITEM NO. 7 AND 12
ELECTION OF THE COMPANY’S AUDITOR, THE ESTABLISHMENT OF ITS REMUNERATION, THE DETERMINATION OF THE SUBSTANTIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITOR ON THE BASIS OF THE AUDIT COMMITTEE’S ASSOCIATED PROPOSAL
