2016. 03 24.
GM – Proposals
DECISION ON THE INITIATION OF A SCHEDULED TREASURY SHARE PURCHASING PROGRAM
DECISION ON THE INITIATION OF A SCHEDULED TREASURY SHARE PURCHASING PROGRAM
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
Remuneration Statement
GM -Invitation
GM Resolutions
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 17 April 2015 for the closing of the business year of 2014 has not formed a quorum with respect to the number of attendees.
ARTICLES OF CORPORATION OF PANNERGY NYILVÁNOSAN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG
Entitled Modification of the Company’s Articles of Corporation
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
Decision on the emoluments of the members of the Board of Directors
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