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PannErgy : GM - Resolutions - MarketScreener

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

PannErgy : Remuneration Policy - MarketScreener

PANNERGY NYRT. REMUNERATION POLICY consolidated version Effective from 30 April 2024 This.

Attila juhPannergy nyrtMeeting of the companyCompany or pannergyManagement board of the companyEuropean union shareholder rights directiveEuropean unionCompany management boardDirectors of the companyArticles of associationHeating centreCompany directorsArticles of association the companyRemuneration policyGeneral meetingShareholder rights directive

PannErgy : Suspension of the purchase of treasury shares -April 05, 2024 at 04:27 am EDT

EXTRAORDINARY INFORMATION Budapest, 5 April 2024 Suspension of the purchase of treasury shares .

Pannergy nyrtErgy nyrtGeneral meetingManagement boardHungarian civil code

PannErgy : GM – Proposals 1 -March 27, 2024 at 03:07 pm EDT

PROPOSALS OF THE BOARD OF DIRECTORS TO THE ORDINARY GENERAL MEETING RELATING TO AGENDA ITEMS CAPS COAF:.

Volgogradskaya oblastPannergy nyrtAttila juhCompany management boardArticles of associationAudit committeeSelection of the companyPannergy groupCompany articles of associationManagement board of pannergy plcPublic limited companyCentral depository ltdReduction of the companyBudapest stock exchangeMeeting of the companyPannergy plc

PannErgy : Continuation of treasury share transactions -March 27, 2024 at 01:22 pm EDT

EXTRAORDINARY INFORMATION Budapest, 27 March 2024 Continuation of treasury share transactions PannErgy Plc. informed.

Pannergy nyrtMeeting of pannergy plcPannergy plcBudapest stock exchangeExtraordinary informationAnnual general meeting

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