GM - Proposals
(WorldNews Europe)

Resolutions of the Board of Directors of PannErgy Public Company Limited by Shares accepted in association with the agenda items of the Company`s annual ordinary General Meeting to be held on 17 April 2020/30 April 2020* Resolution no. 2020.03.24./2 of the Board of Directors In association with Agenda Items no.1-4, with the contents and substances attached to this Resolution, the Board of Directors proposes to the shareholders to accept the Company`s following reports in relation to the business year of 2019: Related document: 2_PE_Eves_Egyedi Beszamolo_en 3_PE_Eves_IFRS_Konszolidalt_en 4_PE_IT_kozgyulesi_eloterjesztesek_en Within the scope of the above documents, the Company sets 1,646 TJ...