Information and documents regarding the 2012 Annual General Meeting of the Company:
-
Notice of the invitation to the annual general meeting
- Authorization for representation, individuals (HUN)
- Authorization for representation, companies (HUN)
Event calendar regarding the business year 2012:
| Date | Event |
|---|---|
| 16 February 2012. | Quarterly report, Q4 2011 |
| 19 April 2012. | Annual general meeting, approval of the annual report (2011) |
| 21 May 2012. | Quarterly report, Q1 2012 |
| 15 August 2012. | Quarterly report, Q2 2012 |
| 20 November 2012. | Quarterly report, Q3 2012 |
Information & Documents regarding the 2011 Annual General Meeting of the Company:
- Invitation (PDF)
- Board of Directors and Supervisory Board members & their received benefits in 2010 (PDF, Hungarian)
- Authorization for Representation - Individuals (PDF, Hungarian)
- Authorization for Representation - Companies (PDF, Hungarian)
Major events in the life of CIG Pannónia Life Insurance Plc.:
| Date | Event |
|---|---|
| 19/04/2011 | Annual General Meeting |
| 11/10/2010 - 22/10/2010 | Retail Subscription |
| 27/09/2010 - 08/10/2010 | Nationwide Presentation Series |