Announcements
CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registration number: Cg. 01-10-045857; hereinafter: “Company”) meeting the rules set out in Clause 3:272. § (3) a) of Act V. of 2013. on the Civil Code hereby publishes the Number of voting rights and the amount of registered capital at CIG Pannonia Life Insurance Plc. at the date of convocation of the Annual General Meeting (14th March 2019).

CIG Pannonia Life Insurance Plc. informs its honourable shareholders and the investors on the names of the members of its Board of Directors and Supervisory Board, and the monetary and in-kind benefits they have received in the business year of 2018.

The Board of Directors of CIG Pannónia Life Insurance Plc. (hereinafter the "Company") convened the Annual General Meeting for 10 a.m. on 17th April 2019. The agenda is included in the Notice of the invitation to the General Meeting that was announced according to the chapter VIII. 8. of the Company's Articles of Association. The Notice of the invitation to the General Meeting was published on the Company’s website (www.cigpannonia.hu), on the website operated by the Central Bank of Hungary (www.kozzetetelek.hu) and on the website of the Budapest Stock Exchange Private Company Limited by Shares (www.bet.hu) on 14th March 2019.

The Board of Directors of CIG Pannonia Life Insurance Plc.(registered seat: H-1033 Budapest, Flórián tér 1.; hereinafter the "Company") hereby informs the Honourable Shareholders that the extraordinary general meeting of the Company will be held on 17 April 2019 (Wednesday) at 10 am at the Registered seat of the Company (address: 1033 Budapest, Flórián tér 1.).\r\n

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) hereby notifies its shareholders and other capital market participants that the Board of Directors of the Company has decided today as follows.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registration number: Cg. 01-10-045857; hereinafter: “Company”) meeting the rules set out in Clause 54 (9) of Act CXX of 2001 on the Capital Market hereby informs the capital market participants on the following.\r\n

CIG Pannonia Life Insurance Plc., publishes today its quarterly report regarding Q4 2018.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registration number: Cg. 01-10-045857; hereinafter: “Company”) meeting the rules set out in Clause 54 (9) of Act CXX of 2001 on the Capital Market hereby informs the capital market participants on the following.

CIG Pannonia Life insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registration number: Cg. 01-10-045857; hereinafter: “Company”) meeting the rules set out in Clause 18.3 of “Regulations for Listing, Continued Trading and Disclosure of the Budapest Stock Exchange Ltd.” hereby publishes its corporate events calendar for business year 2019.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registration number: Cg. 01-10-045857; hereinafter: “Company”) meeting the rules set out in Clause 54 (9) of Act CXX of 2001 on the Capital Market hereby informs the capital market participants on the following.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) hereby notifies its shareholders and other capital market participants that the Court of Registration has passed the resolution number Cg.01-10-046150/167. with the effect of 13 December 2018 on the registration of the increase of the subscribed capital of CIG Pannonia First Hungarian General Insurance cPlc. (hereinafter: “EMABIT”), 100% subsidiary of the Company.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) hereby notifies its shareholders and other capital market participants that István Boros, member of the Supervisory Board of the Company has purchased 1.886 pieces of CIGPANNONIA shares the 30th of November 2018 on the price of 430 HUF per piece and as well as 1.714 pieces of shares on the price of 436 HUF per piece the 3th of December 2018 via stock exchange purchase. The number of shares owned by István Boros have increased to 69.600 due to the transactions subject to this announcement.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registration number: Cg. 01-10-045857; hereinafter: “Company”) meeting the rules set out in Clause 54 (9) of Act CXX of 2001 on the Capital Market hereby informs the capital market participants on the following.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) hereby notifies its shareholders and other capital market participants that Board of Directors of the Company has decided today to found CIG Pannonia Financial Intermediary cPlc. \r\nCIG Pannonia Financial Intermediary cPlc. shall start its activity of insurance- and financial mediation as a tied agent. The reason of the establishment is to extend the distribution channels thus to increase the volume of the new acquisition.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) hereby notifies its shareholders and other capital market participants that the Board of Directors of the Company has decided today to found the Employee Stock Ownership Plan (hereinafter: „ESOP”). \r\nThe reason of the establishment of ESOP is within the scope of the execution of the remuneration guidelines approved by the General Meeting. ESOP shall be extended to the employees of CIG Pannonia First Hungarian General Insurance cPlc. , 100% subsidiary of the Company as well.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) hereby notifies its shareholders and other capital market participants that the Board of Directors of the Company has decided today to propose for acceptance the following dividend policy to the General Meeting. The Board of Directors initiates that 100 percent of the profit after tax available for the distribution of dividend shall be paid to the shareholders of the Company if it is feasible regarding the solvency requirements and the liquidity.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) hereby notifies its shareholders and other capital market participants that the Board of Directors of the Company has decided today to increase the share capital with 1,5 billion HUF and as well as to amend the dividend policy of CIG Pannonia First Hungarian General Insurance cPlc. (hereinafter: “EMABIT”), 100% subsidiary of the Company.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) hereby notifies its shareholders and other capital market participants that the Company has concluded today a group life-and accident insurance contract with Hungarian Public Road Nonprofit Pte Ltd Co. with a starting date of risk coverage of 1 January 2019.

CIG Pannonia Life Insurance Plc., publishes today its quarterly report regarding Q3 2018.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) hereby notifies its shareholders and other capital market participants that a person not being considered as person discharging managerial responsibilities has purchased today outside trading venue (in OTC transaction) from CIG Pannonia Life Insurance Plc. altogether 80.000 pieces of CIGPANNONIA ordinary shares on the price of 210 HUF per piece.

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