Announcements
CIG Pannónia 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 General Meeting decided today on the decrease of the Company’s capital by HUF 13,333,320 with the purpose of equity withdrawal. The Company will reduce the share capital by withdrawing 333,333 pieces of registered voting series “A” ordinary shares of HUF 40 of nominal value each, the way of reduction of the share capital is the reduction of the number of the shares.

CIG Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) hereby notifies its Esteemed Shareholders and the capital market participants that the National Bank of Hungary with its resolution No. H-EN-II-92/2017 has authorized the appointment of the new member – Ákos Veisz - of the Supervisory Board, appointed at the general meeting of 26 September 2017.

CIG Pannónia Life Insurance Plc. (“Company”) hereby informs the capital market participants that the Company held its repeated Extraordinary General Meeting on 26 September 2017. The Company's General Meeting has passed the following resolutions (the Board of Directors of the Company shall submit the minutes taken on the General Meeting to the Court of Registration within thirty (30) days of closing of the General Meeting):

CIG Pannónia 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 there was no quorum at the Extraordinary General Meeting scheduled for today at 10 a.m. as shareholders representing more than one half of the votes at the General Meeting did not attend it.

CIG Pannónia 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 decided today on the capital increase effected by means of a private placement. The nature of the capital increase effected by means of a private placement is issuing registered dematerialized, “A” type ordinary shares representing voting rights of nominal value HUF 40 per each.

CIG Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1; company registry number: Cg.01-10-045857; hereinafter: the “Company”), hereby notifies its Esteemed Shareholders and other capital market participants that the Company today purchased 133,333 pieces (that is one hundred and thirty-three thousand three hundred and thirty-three pieces) of interest-bearing shares of series “B” issued by the Company with a nominal value of HUF 40 per share, at a price of HUF 750.- per share by share purchase agreement.

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 Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1; company registry number: Cg.01-10-045857; hereinafter: the “Company”), hereby notifies its Esteemed Shareholders and other capital market participants that the Company today purchased 200,000 pieces (that is two hundred thousand pieces) of interest-bearing shares of series “C” issued by the Company with a nominal value of HUF 40 per share, at a price of HUF 750.- per share by share purchase agreement.

CIG Pannónia 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 decided today on the dividend policy of the Company. The Company did not pay dividend after the business year 2016, nor in the preceding business years.

The Board of Directors of CIG Pannónia Life Insurance Plc. (hereinafter the "Company") convened the Extraordinary General Meeting for 10 a.m. on 15th September 2017. 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 15th August 2017.

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 Extraordinary General Meeting (15th August 2017.)

CIG Pannonia Life Insurance Plc., publishes today its quarterly report regarding Q2 2017.

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 15 September 2017 (Friday) at 10 am at the Registered seat of the Company (address: 1033 Budapest, Flórián tér 1.).

CIG Pannónia 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 its ownership stake in Pannónia CIG Fund Manager cPlc. (registered seat: H-1072 Budapest, Nyár u. 12.; company registry number: Cg.01-10-047118) - that was founded jointly by the Company and Pannónia Pension Fund (registered seat: H-1072 Budapest, Nyár u. 12.; registered with resolution no. Pk.61.544/3. on 13 March 1995. by Municipial Court) - will decrease to 16% from 50%.

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 Pannónia 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 in relation with the merger by acquisition of Pannónia Life Insurance cPlc. into the Company MKB Bank cPlc. - as the minority shareholder of Pannónia Life Insurance cPlc. - was entitled to receive 92,744 pieces of CIGPANNONIA ordinary shares as exchange shares.

CIG Pannónia 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 Registry Court of Budapest – Capital Regional Court has registered the amendment to the Company’s Articles of Association with its resolution No. 01-10-045857/340.

CIG Pannónia 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 Registry Court of Budapest – Capital Regional Court registered the merger by acquisition of Pannónia Life Insurance cPlc. into the Company and the merger by acquisition of Pannónia General Insurance cPlc. into CIG Pannónia First Hungarian General Insurance Company Ltd.

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 Pannónia 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 National Bank of Hungary authorised with its resolutions No. H-EN-II-67/2017. and H-EN-II-69/2017. the merger by acquisition of Pannónia Life Insurance cPlc. into the Company and the merger by acquisition of Pannónia General Insurance cPlc. into CIG Pannónia First Hungarian General Insurance Ltd.

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