PHOTON ENERGY N.V. - Convocation of an Extraordinary General Meeting of Shareholders on 4 December 2020.
Aktualizacja:
23.10.2020 14:55
Publikacja:
23.10.2020 14:55
The Management Board of Photon Energy N.V. publishes as an attachment the convocation notice of an Extraordinary General Meeting of Shareholders to be held on 4 December 2020.
Legal basis: § 4 ust. 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System".
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| Notice of the EGM 2020.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | |
| 2020-10-23 12:55:55 | Georg Hotar | Director | | |
| 2020-10-23 12:55:55 | Michael Gartner | Director | | |
Notice of the EGM 2020.pdf
