Composition of share capital of the PannErgy Plc.
GM Resolutions
PannErgy Plc’s subsidiary, DD Energy Ltd hereby informs the actors of the capital market that the BON-PE-01 geothermal drilling has reached the targeted fault zone in the pre-determined layer formation, and total mud loss followed. The preliminary test results reflect that on the surface the thermal water found in the hit layer features 95–100 liters/second […]
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 17 April 2015 for the closing of the business year of 2014 has not formed a quorum with respect to the number of attendees.
ARTICLES OF CORPORATION OF PANNERGY NYILVÁNOSAN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG
Entitled Modification of the Company’s Articles of Corporation
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 emoluments of the members of the Board of Directors
Decision on the evaluation of the work by the members of the Board of Directors in the business year of 2014 and the discharge to be granted to the members of the Board of Directors
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*
Composition of share capital of the PannErgy Plc.
Operated by the subsidiaries of PannErgy Plc, the Geothermal Project of Miskolc has today reached 1 million GJ heat sold based on geothermal energy production.
Remuneration Statement
GM -Invitation
Change in PannErgy Plc’s Board of Directors
Composition of share capital of the PannErgy Plc.
