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News

2010. 04 17.
Financial notifications

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

2010. 04 13.
Financial notifications

INFORMATION

The sale of the Székesfehérvár production real estate has been completed

2010. 04 12.
General meetings

Proposal and draft resolution to Agenda

item no. “9. Decision on the modification of the Company’s 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”

2010. 04 08.
Financial notifications

INFORMATION

Announcement as per Section (1) of Article 304 of Gt. Pursuant to Section (1) of Article 304 of Act No. IV of 2006 on Business Associations (Gt.), PannErgy Plc. hereby publishes the summary of shares and voting rights existing on 29 March 2010, at the time of summoning the Company’s 2010 Ordinary Annual General Meeting:

2010. 04 07.
General meetings

Resolutions of the Board of Directors of Pannergy Public Company Limited

by Shares adopted at the meeting held on 7 April 2010 in association with the agenda of the Company’s ordinary annual General Meeting to be held on 30 April 2010

2010. 04 01.
Financial notifications

Announcement on the acquisition or disposal of voting share as prescribed by section 61 of the Act on Capital Market

2010. 03 31.
Financial notifications

Extraordinary Announcement

The Chairman of the Board of Directors has acquired indirect influence in PannErgy Plc.

2010. 03 29.
Financial notifications

Remuneration statement

In accordance with sec. 312/A IV of the 2006 Law on Business Associations (Companies Act) PannErgy Plc. hereby discloses the total remuneration (all financial allowances and noncash benefits) of the Members of the Board they received in their capacity as such, detailed per member and per title.

2010. 03 29.
General meetings

Invitation

to the Ordinary General Meeting of PannErgy Public Company Limited by Shares to close the Company‘s business year of 2009

2010. 03 29.
Financial notifications

Extraordinary Announcement

The subsidiary company of PannErgy Plc. has signed an agreement to sell the real estate property of its former production unit in Székesfehérvár

2010. 01 29.
Financial notifications

Renewable Energy Finance & Infrastructure Summit (Europe)

Changing Power – Powering Change

2010. 01 29.
Financial notifications

Jacob Fleming Conferences

Renewable Energy and Finance & Infrastructure Summit (Europe) Changing Power- Power Change

2010. 01 21.
Financial notifications

Extraordinary announcement

ONP carried out its equity raise of HUF 1.08 billion in PannErgy’s geothermal holding company

2010. 01 06.
Financial notifications

OTHER INFORMATION

PannErgy and Mannvit hold a presentation at a prestigious international professional conference

2010. 01 05.
Financial notifications

EXTRAORDINARY INFORMATION

Extension of the scope of the incentive share option program to external partners