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
AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES
DECISION ON THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS
ELECTION OF NEW MEMBER(S) TO THE BOARD OF DIRECTORS
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
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 “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
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
