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 its Annual General Meeting on April 18, 2024 at 14:00 pm., the agenda of which is included in the notice of the invitation to the general meeting published in the manner specified in point 8 of Chapter VIII of the Articles of Association of the Company. The announcement of the invitation to the General Meeting and the summary of the proposals related to the issues on the agenda of the General Meeting and its annexes were published on the Company's website (www.cigpannonia.hu), the website operated by the Central Bank of Hungary (www.kozzetetelek.hu) and the Budapest Stock Exchange (www.bet.hu).

The planned date of the General Meeting: 18 April 2024 (Thursday) 14:00 PM
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: HU20240311014298

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General meeting resolutions 2024