Information and documents regarding the 2024 Annual General Meeting of the Company:

Annual general meeting - summary of proposals

2023 Annual report - consolidated

2023 IFRS Separate financial statements

Corporate governance report

Report by the Supervisory Board of CIG Pannonia Life Insurance

Audit Committee report on CIG Pannonia Life Insurance

2023 IFRS standalone financial statements - independent auditor's report

2023 IFRS consolidated financial statements - independent auditor's report

Remuneration Report

Letter of proxy for natural persons

Letter of proxy for legal persons

Number of voting rights and the amount of registered capital

Event calendar regarding the business year 2024:

The dates indicated in the table are subject to change.

The Company does not plan to hold a press conference to present the Annual Report published at the end of the 2023 financial year.

¹ changed from 29 February to the date shown in the table

Information and documents regarding the 2023 Annual General Meeting of the Company:

Annual general meeting - summary of proposals

2022 Annual report - consolidated

2022 IFRS Separate financial statements

Corporate governance report

Report by the Supervisory Board of CIG Pannonia Life Insurance

Audit Committee report on CIG Pannonia Life Insurance

2022 IFRS standalone financial statements - independent auditor's report

2022 IFRS consolidated financial statements - independent auditor's report

Remuneration Report

Letter of proxy for natural persons

Letter of proxy for legal persons

Number of voting rights and the amount of registered capital

Event calendar regarding the business year 2023:

 The dates indicated in the table are subject to change.

Information and documents regarding the 2022 Annual General Meeting of the Company:

Annual general meeting - summary of proposals

2021 Annual report - consolidated

2021 IFRS Separate financial statements

Corporate governance report

Report by the Supervisory Board of CIG Pannonia Life Insurance

Audit Committee report on CIG Pannonia Life Insurance

2021 IFRS standalone financial statements - independent auditor's report

2021 IFRS consolidated financial statements - independent auditor's report

Remuneration policy - Article 2 (2) of Act LXVII of 2019 (SRD Act) - Draft

Remuneration Report

Letter of proxy for natural persons

Letter of proxy for legal persons

Number of voting rights and the amount of registered capital

Event calendar regarding the business year 2022:

The dates indicated in the table are subject to change.
The Company does not hold a press conference to present the Annual Report.

Information and documents regarding the 2021 Annual General Meeting of the Company:

2020 Annual report - consolidated

2020 IFRS Separate financial statements

2020 IFRS standalone financial statements - independent auditor's report

2020 IFRS consolidated financial statements - independent auditor's report

Annual general meeting - summary of proposals

Corporate governance report

Remuneration policy - Article 2 (2) of Act LXVII of 2019 (SRD Act) - Draft

Report by the Supervisory Board of CIG Pannonia Life Insurance Public Limited Company

Audit Committee report on CIG Pannonia Life Insurance

Decisions of the Board of Directors of CIG Pannónia Life Insurance Plc. made under the authority of the General Meeting

Information and documents regarding the 2020 Extraordinary General Meeting of the Company:

20200814_EN_CIGPannonia_notice_of_invitation

meghatalmazás-formanyomtatványa-magánszemély-részére200814 (HUN)

meghatalmazás-formanyomtatványa-jogi-személyek-részére200814 (HUN)

20200722_cigpannonia_gm_proposals

Annex1_CV_Dr_Gábor_Miklós_Dakó

Annex2_CV_Zsuzsanna_Ódorné_Angyal

Annex3_CV_Erika_Vada

20200814_cig_pannonia_lifeinsurance_gm_resolutions

Information and documents regarding the 2020 Annual General Meeting of the Company:

Notice of invitation to the General Meeting

meghatalmazás-formanyomtatványa-magánszemély-részére200417 (HUN)

meghatalmazás-formanyomtatványa-jogi-személyek-részére200417 (HUN)

Board of Directors and Supervisory Board members, and their received benefits in business year 2019

20200326_en_cigpannonia_gm-proposals

Report of the Audit Committee

Report of the Supervisory Board

Report of the Board of Directors

CIG_Pannónia_IFRS_beszámoló_üzleti_2019_egyedi_EN (javított)

CIG_Pannónia_IFRS_beszámoló_üzleti_2019_konsz_EN_(javított)

CIG_Pannonia_IFRS_beszamolo_uzleti_2019_egyedi_EN (002)

CIG_Pannonia_IFRS_beszamolo_uzleti_2019_konsz_EN

AnnexII_corporate-governance-riport

AnnexIII_Rules-of-procedure-of-the-supervisory-board

AnnexIV Dr Bayer_Jozsef_cv

AnnexIV_Boros_Istvan_cv

AnnexIV_Dr Czako Erzsebet Hajnalka_cv

AnnexIV_Dr Kerekes_Sandor_cv

AnnexV_Remuneration_Policy

en_cigpannonia_board_resolutions_24042020

Event calendar regarding the business year 2020:

Information and documents regarding the 2019 Extraordinary General Meeting of the Company:

• Notice of invitation to the extraordinary general meeting
• GM proposals
• Authorization for representation, individuals (HUN)
• Authorization for representation, companies (HUN)
• 20191221_cig_pannonia_lifeinsurance_gm_resolutions

Information and documents regarding the 2019 Annual General Meeting of the Company:

• Notice of the invitation to the annual general meeting (EN)
• Board of Directors and Supervisory Board members, and their received benefits in business year 2018
• Authorization for representation, individuals (HUN)
• Authorization for representation, companies (HUN)
• GM Proposals
• Report of the Audit Committee
• Report of the Supervisory Board
• Report of the Board of Directors
• Separate financial statements (IFRS)
• Consolidated financial statements (IFRS)
• Annex I Corporate Governance Report
• Annex II Rules of procedure of the Supervisory Board
• Annex III CV, István Papp
• Annex III CV, János Tima
• Annex III CV, János Tima (rectified)
• Annex IV CV, dr. Péter Bogdánffy
• Annex IV CV, dr. István Fedák
• Annex V Remuneration guidelines
• 20190417_en_cigpannonia_gm-resolutions

Event calendar regarding the business year 2019:

Information and documents regarding the 2018 Annual General Meeting of the Company:

• Notice of the invitation to the annual general meeting (EN)
• Board of Directors and Supervisory Board members, and their received benefits in business year 2017 (EN)
• Authorization for representation, individuals (HUN)
• Authorization for representation, companies (HUN)
• GM Proposals
• Annex 1A, Report of the Audit Committee
• Annex 1B, Report of the Supervisory Board
• Annex 1C, Report of the auditor (HAS)
• Annex 1C, Report of the auditor (IFRS)
• Annex 1D, Annual financial statements (HAS)
• Annex 1D, Consolidated financial statements (IFRS)
• Annex 1D, Report of the Board of Directors
• Annex 1F, Corporate Governance Report
• Annex 2, Rules of procedure of the Supervisory Board
• Annex 3, CV Dr Mária Király
• Annex 3, CV Mr Gergely Domonkos Horváth
• 20180427_cig_pannonia_eletbiztosíto_kgy_hatarozatok
• cig_pannonia_lifeinsurance_gm_resolutions_180130

Information and documents regarding the Extraordinary General Meeting (19 January 2018) of the Company:

• Notice of the invitation to the general meeting (EN)
• Authorization for representation, individuals (HUN)
  
• Authorization for representation, companies (HUN)
  
• GM Proposals
• cig_pannonia_eletbiztos-iacute-to_kgy_hatarozatok_180130

Event calendar regarding the business year 2018:

Information and documents regarding the 2017 Extraordinary General Meeting (15 September 2017) of the Company:

• Notice of the invitation to the general meeting (EN)
  
• Authorization for representation, individuals (HUN)
  
• Authorization for representation, companies (HUN)
•  
• GM Proposals
• Annex 1A, Report of the Audit Committee
• Annex 1B, Report of the Supervisory Board
• Annex 1C, Report of the auditor
• Annex 1D, Activity closing final financial statements of Pannónia Life Insurance cPlc.
• Annex 2A, Report of the Audit Committee
• Annex 2B, Report of the Supervisory Board
• Annex 2C, Report of the auditor
• Annex 2D, Closing statements of assets and liabilities and closing inventory of holdings of Pannónia Life Insurance cPlc. as the company being acquired
• Annex 4A, Report of the Audit Committee
• Annex 4B, Report of the Supervisory Board
• Annex 4C, Report of the auditor
• Annex 4D, Interim financial statement of the Company
• Annex 5A, Report of the Audit Committee
• Annex 5B, Report of the Supervisory Board
• Annex 5C, Report of the auditor
• Annex 5D, Closing statements of assets and liabilities and closing inventory of holdings of the Company as the acquiring company
• Annex 6A, Report of the Audit Committee
• Annex 6B, Report of the Supervisory Board
• Annex 6C, Report of the auditor
• Annex 6D, closing statements of assets and liabilities and closing inventory of holdings of the Company as the legal successor
• Annex 10, CV Mr Ákos Veisz

Information and documents regarding the 2017 Annual General Meeting of the Company:

• Notice of the invitation to the annual general meeting (EN)
• Board of Directors and Supervisory Board members, and their received benefits in business year 2016 (EN)
• Authorization for representation, individuals (HUN)
• Authorization for representation, companies (HUN)
• GM Proposals
• Annex 1A, Report of the Audit Committee
• Annex 1B, Report of the Supervisory Board
• Annex 1C, Report of the auditor (HAL)
• Annex 1C, Report of the auditor (IFRS)
• Annex 1D, annual financial statements (HAL)
• Annex 1D, consolidated financial statements (IFRS)
• Annex 1D, Report of the Board of Directors
• Annex 1E, Corporate Governance Report
• Annex 2, CV Mrs Imre Fekete
• Annex 2, CV Mr Benedek Sándor
• cig_pannonia_lifeinsurance_170424_gm_resolutions
• cig_pannonia_lifeinsurance_170926_gm_resolutions

Event calendar regarding the business year 2017:

Information and documents regarding the 2016 Annual General Meeting of the Company:

• Notice of the invitation to the annual general meeting (EN)
• Board of Directors and Supervisory Board members, and their received benefits in business year 2015 (EN)
• Authorization for representation, individuals (HUN)
• Authorization for representation, companies (HUN)
• GM Proposals
• Annex 1A, Report of the Board of Directors
• Annex 1A, annual financial statements (HAL)
• Annex 1A, consolidated financial statements (IFRS)
• Annex 1B, Report of the Audit Committee
• Annex 1C, Report of the Supervisory Board
• Annex 1D, Report of the auditor (HAL)
• Annex 1D, Report of the auditor (IFRS)
• Annex 1E, Corporate Governance Report
• Annex 4, Remuneration guidelines
• Annex 6, Rules of Procedure of the Supervisory Board
• cig_pannonia_lifeinsurance_160429_gm_resolutions

Event calendar regarding the business year 2016:

Information and documents regarding the 2015 extraordinary General Meeting of the Company:

• Notice of the invitation to the general meeting (EN)
• Authorization for representation, individuals (HUN)
• Authorization for representation, companies (HUN)
• GM Proposals
• Annex1
• Annex2

Information and documents regarding the 2015 Annual General Meeting of the Company:

• Notice of the invitation to the annual general meeting (EN)
• Board of Directors and Supervisory Board members, and their received benefits in business year 2014 (EN)
• Authorization for representation, individuals (HUN)
• Authorization for representation, companies (HUN)
• GM Proposals
• Annex 1A, Report of the Board of Directors
• Annex 1A, annual financial statements (HAL)
• Annex 1A, consolidated financial statements (IFRS)
• Annex 1B, Report of the Audit Committee
• Annex 1C, Report of the Supervisory Board
• Annex 1D, Report of the auditor (HAL)
• Annex 1D, Report of the auditor (IFRS)
• Annex 1E, Corporate Governance Report
• Annex 5, CV (Dr. József Bayer)
• cig_pannonia_agm_resolutions_150428
• cig_pannonia_gm_resolutions_150720

Event calendar regarding the business year 2015:

Information and documents regarding the 2014 Annual General Meeting of the Company:

• Notice of the invitation to the annual general meeting (EN)
• Board of Directors and Supervisory Board members, and their received benefits in business year 2013 (EN)
• Authorization for representation, individuals (HUN)
• Authorization for representation, companies (HUN)
• Agenda of the annual general meeting
• Annual financial statements
• Consolidated financial statements
• cig_pannonia_lifeinsurance_agm_140429
  

Event calendar regarding the business year 2014:

Information and documents regarding the 2013 Annual General Meeting of the Company:

• Notice of the invitation to the annual general meeting (EN)
• Board of Directors and Supervisory Board members, and their received benefits in business year 2012 (EN)
• Authorization for representation, individuals (HUN)
• Authorization for representation, companies (HUN)

Event calendar regarding the business year 2013:

Information and documents regarding the 16 August 2012 Extraordinary General Meeting of the Company:

Notice of the invitation to the extraordinary general meeting

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:

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.: