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News

2016. 04 15.
General meetings

Extraordinary information – General Meeting

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.

2016. 04 05.
Others

Other Information – March brings about PannErgy’s largest green heat selling volume so far

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.

2016. 03 31.
Others

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

Composition of share capital of the PannErgy Plc.

2016. 03 31.
General meetings

GM – Proposals

PannErgy Nyrt. and its Subsidiaries Consolidated IFRS Financial Statements and Annual Report 2015

2016. 03 24.
General meetings

GM – Proposals

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*

2016. 03 24.
General meetings

GM – Proposals

AMENDMENT OF THE COMPANY’S ARTICLES OF CORPORATION WITH AGENDA ITEM NO. 7 AND 12

2016. 03 24.
General meetings

GM – Proposals

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

2016. 03 24.
General meetings

GM – Proposals

AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES

2016. 03 24.
General meetings

GM – Proposals

DECISION ON THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS

2016. 03 24.
General meetings

GM – Proposals

ELECTION OF NEW MEMBER(S) TO THE BOARD OF DIRECTORS

2016. 03 24.
General meetings

GM – Proposals

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

2016. 03 24.
General meetings

GM – Proposals

Corporate Governance Report In compliance with the Corporate Governance Recommendations of the Budapest Stock Exchange

2016. 03 24.
General meetings

GM – Proposals

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

2016. 03 24.
General meetings

GM – Proposals

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

2016. 03 24.
Others

Other Information – PannErgy Group involved in tree replacement works in Győr

PannErgy Plc’s subsidiary, DD Energy Production and Services Ltd has commenced tree replacement works in Győr in order to restore the vegetation cleared off for the construction of the transmission line of the Geothermal Project of Győr. At various locations in the city of Győr, altogether 454 ornamental trees are set to be planted.

2016. 03 21.
Others

Extraordinary information – PannErgy is selling its ownership share in CSRG Energy Ltd.

PannErgy is selling its ownership share in CSRG Energy Ltd.