| The Management Board of Photon Energy N.V. publishes as an attachment, the minutes of the Extraordinary General Meeting of shareholders held on 4 December 2020. Legal basis: § 4 point 2.7 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System". |
| 20201204 Minutes of the EGM.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2020-12-04 12:07:46 | Georg Hotar | Director | |||
| 2020-12-04 12:07:46 | Michael Gartner | Director |
20201204 Minutes of the EGM.pdf
