The Managing Board of CIG Pannonia Life Insurance Plc. (registered office: H-1097 Budapest Könyves Kálmán krt. 11.„B”, company registration nr.: 01 10 045857, hereinafter referred to as Company) hereby informs the Esteemed Investors that it will convene its Annual General Meeting on April 18, 2024, beginning at 14:00 p.m. In accordance with 3:272. § (1) of the Civil Code (Ptk.) the Company hereby publishes the invitation to the General Meeting at least thirty (30) days before the starting date of the General Meeting.

Scheduled date of the General Meeting: April 18, 2024. (Thursday) 14:00 PM
Place of the General Meeting: Courtyard by Marriott Budapest City Center,
1088 Budapest, József boulvard 5., 1st floor Jászai Mari Hall
Method of the participation at the General Meeting: by personal appearance or by attending in person

You can find the detailed invitation in the link below: INVITATION

CIG Pannonia Life Insurance Plc.
Managing Board