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 23.

Others

Other Information – Composition of share capital of the PannErgy Plc.

Composition of share capital of the PannErgy Plc.

• 20170323_en.pdf

2017. 03 23.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170323.en_.pdf

2017. 03 21.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170321.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 18.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170318.en_.pdf

2017. 03 15.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170315.en_.pdf

2017. 03 10.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170310.en_.pdf

2017. 03 09.

General meetings

Extraordinary information – GM -Invitation

GM -Invitation

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

2017. 03 08.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170308.en_.pdf

2017. 03 06.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170306.en_.pdf

2017. 03 02.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170302.en_.pdf

2017. 02 28.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170228.en_.pdf

2017. 02 28.

Others

Other Information – Composition of share capital of the PannErgy Plc.

Composition of share capital of the PannErgy Plc.

• 20170228_en.pdf

2017. 02 24.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170224.en_.pdf

2017. 02 23.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170223.en_.pdf

2017. 02 20.

Others

Extraordinary information – Treasury share transactions

Treasury share transactions

• rk_sajat_reszveny_20170220.en_.pdf