August 25, 2017

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.

You can download the agenda, the proposals, the draft resolutions and the relating annexes from here.

CIG Pannónia Life Insurance Plc.

Disclaimer: All information contained within this article is for information purposes only, and shall not be considered an official translation of the official communication referred to herein. This document does not include the integral wording of the official communication referred to herein, the original Hungarian language version of it remains to be the solely legally binding material in the subject matter. For further information, please do not hesitate to contact us.

CIG Pannonia Life Insurance plc published this content on 25 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2017 05:17:06 UTC.

Original documenthttps://www.cigpannonia.hu/en/investor-relations/announcements/summary-of-the-proposals-relating-to-the-agenda-items-of-the-gm-and-the-draft-resolutions.html

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