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RESOLUTIONS OF THE GENERAL MEETING ADOPTED AT THE ANNUAL ORDINARY GENERAL MEETING OF PANNERGY PUBLIC COMPANY LIMITED BY SHARES CLOSING THE.

Attila juhPannergy nyrtCsaba stverteczkyPannergy public companyCompany auditorCompany articles of associationAudit committeeMember of the hungarian chamberBudapest stock exchange ltdArticles of corporationArticles of associationCompany articles of corporationCapital marketPannergy public company limitedGeneral meetingManagement board