Treasury share transactions
Treasury share transactions
Composition of share capital of the PannErgy Plc.
GM – Resolutions
In its own name and under commission by the following members of the Board of Directors who were elected by the ordinary annual General Meeting held on 28 April 2016 to close the business year of 2015, PannErgy Ltd hereby advises the actors of the capital markets that
Changes in the volume of of PannErgy’s treasury shares
Annual Report – Declaration of liability
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.
In spite of the unusually mild weather in the heating season PannErgy Group has produced outstanding monthly heat selling results. During this March, the geothermal systems in Miskolc and Győr sold altogether more than 172,000 GJ heat to the contracted partners.
Composition of share capital of the PannErgy Plc.
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
DECISION ON THE INITIATION OF A SCHEDULED TREASURY SHARE PURCHASING PROGRAM
