1. Approval of the report of the Board of Directors prepared in relation to the Companys activities in the business year of 2009 the management, the Companys asset standing and business policy, as well as Agenda Item no. 2, 3, 4 of the General Meeting
item no. 9. Decision on the modification of the Companys Articles of Corporation in relation to Article 36 (in line with Agenda Item 7), Section 47.2 (in line with Agenda Item 8), as well as Section 22.1, 22.2 and 22.3 of the Articles of Corporation
by Shares adopted at the meeting held on 7 April 2010 in association with the agenda of the Companys ordinary annual General Meeting to be held on 30 April 2010
to the Ordinary General Meeting of PannErgy Public Company Limited by Shares to close the Companys business year of 2009
no. 10 to be discussed by the General Meeting in connection with the Decision on the modification of the managerial share option program
to the Ordinary General Meeting of PannErgy Public Company Limited by Shares to close the Companys business year of 2008
The Board of Directors of PannErgy Public Company Limited by Shares (business seat: H 1097 Budapest, Könyves Kálmán körœt 5/b.; company registration number: 01-10-041618; Company) hereby informs the honourable shareholders that the Company will hold its Ordinary Annual General Meeting to close the Companys business year of 2008 (General Meeting) at 11.00 a.m. on 29 […]
presentation event including a visit to the power plant to be held on 19 November 2008 in Kistelek. PannErgy is in the process of commencing its geothermal drilling operations. At the site, we would like to unfold the details of our projects to You, present a geothermal heating plant already in operation, and describe the […]
Limited by Shares closing the Companys business year of 2007
to the Ordinary General Meeting of PannErgy Public Company Limited by Shares closing the Companys business year of 2007
Resolution no. 1/2007 (23 Nov) by the General Meeting: The General Meeting ascertains that pursuant to Article 29 of the Companys Articles of Corporation Mr. Balázs Bokorovics Chairman shall act as the prosecuting Chairman of the General Meeting held on 23 November 2007.
PANNONPLAST Plastics Industry Public Company Limited by Shares (PANNONPLAST Plc. or the Company) shall hold its extraordinary general meeting (General Meeting) at 8:30 am, on 23 November 2007, Friday in PANNONPLAST Plcs central office (5/b Könyves Kálmán körút, H1097 Budapest, Floor III). In case the General Meeting fails to constitute a quorum, the repeated General […]
to the Extraordinary General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares
PANNONPLAST Plastics Industry Public Company Limited by Shares (PANNONPLAST Plc. or Company) will hold its extraordinary General Meeting (General Meeting) at 8.30 a.m. on 31 August 2007, Friday, at the Companys Headquarters (H1097 Budapest, Könyves Kálmán körút 5/b., Floor III).
extraordinary general meeting to be held at 9.00 a.m., December 19 2006
