RESOLUTIONS OF THE GENERAL MEETING ON ITEMS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING | 6th October 2025.
2025. 10. 06.
CIG Pannónia Life Insurance Public Limited Company (Registered seat: H-1097 Budapest Könyves Kálmán krt. 11, „B”, company registration number: 01 10 045857 (Company) hereby informs the Esteemed Shareholders that The Board of Directors of the Company held Extraordinary General Meeting on October 6, 2025, starting at 9:00 a.m. (General Meeting), the agenda of which is contained in the notice of the General Meeting published in the manner specified in Section 8 of Chapter VIII of the Company's Articles of Association. The notice of the General Meeting, as well as a summary of the proposals related to the items on the agenda of the General Meeting and its annexes, were published in accordance with the provisions of the law on the Company's website (www.cigpannonia.hu), the website operated by the
Magyar Nemzeti Bank (www.kozzetetelek.hu) and the website of the Budapest Stock Exchange (www.bet.hu).
The planned date of the General Meeting: 6 October 2025 (Thursday) 9:00 AM
The venue of the General Meeting: Courtyard by Marriott Budapest City Center, 1088 Budapest, József körút 5. 1. emelet, Jászai Mari room
The mode of the participation at the General Meeting: by personal appearance or by proxy
The form of the General Meeting: meeting
COAF event ID: HU20250826022325
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General meeting resolutions 2025 10 06
