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*
Remuneration Statement
GM -Invitation
Approval of the report of the Board of Directors on the Company’s operations in the business year of 2013 – the management, the Company’s financial standing and business policy
Resolutions of the Board of Directors
To satisfy its public disclosure obligations, for the purpose of the provisions of Article 312/A of Act IV of 2006 on Business Associations PannErgy Public Company Limited by Shares (seat: H–1117 Budapest, Budafoki út 56., hereinafter referred to as the “Company”) hereby advises the honourable investors in relation to the persons occupying offices in the […]
to the Ordinary General Meeting of PannErgy Public Company Limited by Shares to close the Company’s business year of 2012
no. 9 to be discussed by the General Meeting in connection with the Decision on the modification of Section 47.2 of the Companys Articles of Corporation (with respect to Agenda Item no. 8)
no. 1 to be discussed by the Ordinary General Meeting in connection with the Report by the Board of Directors on the activities of the Company in the business year of 2011 approval of the report on the management, the asset situation of the Company and its business policy, as well as Agenda Item […]
to the Ordinary General Meeting of PannErgy Public Company Limited by Shares to close the Company’s business year of 2011
that have been included in the agenda of the extraordinary general meeting of PannErgy Public Company Limited by Shares (Company) summoned for 24 June 2011
(version revised on 18 May 2011)
no. 6 to be discussed by the Ordinary General Meeting in connection with the Decision on the appraisal of the performance by the members of the Boards of Directors in the business year of 2010, as well as on the indemnities to be granted to them
by Shares approved on 7 April 2011 in connection with the agenda items of the Companys Ordinary General Meeting to be held on 29 April 2011
to the Ordinary General Meeting of PannErgy Public Company Limited by Shares to close the Companys business year of 2010
