Corporate Governance Report In compliance with the Corporate Governance Recommendations of the Budapest Stock Exchange
The sale of the Székesfehérvár production real estate has been completed
item no. 9. Decision on the modification of the Companys 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
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 Companys 2010 Ordinary Annual General Meeting:
by Shares adopted at the meeting held on 7 April 2010 in association with the agenda of the Companys ordinary annual General Meeting to be held on 30 April 2010
The Chairman of the Board of Directors has acquired indirect influence in PannErgy Plc.
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.
to the Ordinary General Meeting of PannErgy Public Company Limited by Shares to close the Companys business year of 2009
The subsidiary company of PannErgy Plc. has signed an agreement to sell the real estate property of its former production unit in Székesfehérvár
Changing Power – Powering Change
Renewable Energy and Finance & Infrastructure Summit (Europe) Changing Power- Power Change
ONP carried out its equity raise of HUF 1.08 billion in PannErgys geothermal holding company
PannErgy and Mannvit hold a presentation at a prestigious international professional conference
Extension of the scope of the incentive share option program to external partners