EXTRAORDINARY INFORMATION
PannErgy share transactions of Balázs Bokorovics and Lazarus Zrt.
PannErgy share transactions of Balázs Bokorovics and Lazarus Zrt.
Benji Invest Kft. has sold PannErgy shares
PannErgy Plc has increased capital in PannErgy Polifin Zrt.
Rearrangement of the share portfolio of the Chairman of the Board of Directors within his family
PannErgy Group sees its scope of activities expanding
Gödöllõi Geotermia Private Company Limited by Shares has been registered
For the period of Q1 of 2010
(the modifications approved on 30 April 2010 have been highlighted in italics)
Szentlõrinc Geothermal Plc. has been awarded a non-refundable grant
1. Approval of the report of the Board of Directors prepared in relation to the Companys activities in the business year of 2009 the management, the Companys asset standing and business policy, as well as Agenda Item no. 2, 3, 4 of the General Meeting
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