-

News

2015. 06 10.
Project notifications

Extraordinary Information – Technical amendment of the long-term heat energy supply contract made with GYŐR-SZOL Ltd.

PannErgy Plc hereby advises the actors of the capital market that its subsidiary, Arrabona Geothermal Ltd and GYŐR-SZOL Győr Public Services and Assets Management Ltd (GYŐR-SZOL Ltd) have agreed on the technical amendment of the 15-year heat energy supply contract made for the sales of the heat capacities belonging to the Geothermal System of Győr.

2015. 06 01.
Others

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

Composition of share capital of the PannErgy Plc.

2015. 05 22.
Project notifications

Other information – Drilling operations for the third well of the Geothermal Project of Győr have been launched

Drilling operations for the third well of the Geothermal Project of Győr have been launched

2015. 05 22.
Financial report

Extraordinary Information – Flash Report on Q1 2015 Operations

Flash Report on Q1 2015 Operations

2015. 05 06.
Project notifications

Extraordinary information – Excellent geothermal test results in Bőny

PannErgy Plc hereby advises the actors of the capital markets that the final test results for geothermal well no. BON-PE-01 that has been implemented by its subsidiary, DD Energy Ltd are even better than the data established by means of preliminary measurements.

2015. 04 30.
Others

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

Composition of share capital of the PannErgy Plc.

2015. 04 28.
Project notifications

Extraordinary information – Successful drilling of the second well around Győr

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 […]

2015. 04 17.
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 17 April 2015 for the closing of the business year of 2014 has not formed a quorum with respect to the number of attendees.  

2015. 04 01.
General meetings

Extraordinary information – GM -Proposal

ARTICLES OF CORPORATION OF PANNERGY NYILVÁNOSAN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG

2015. 04 01.
General meetings

Extraordinary information – GM -Proposal

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

2015. 04 01.
General meetings

Extraordinary information – GM -Proposal

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

2015. 04 01.
General meetings

Extraordinary information – GM -Proposal

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

2015. 04 01.
General meetings

Extraordinary information – GM -Proposal

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

2015. 04 01.
General meetings

Extraordinary information – GM -Proposal

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*