| The Management Board of Photon Energy N.V. publishes as an attachment the announcement about the convocation of the Annual General Meeting of Shareholders to be held on 29 May 2019. Legal basis: § 4 ust. 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current andPeriodical Information in the Alternative Trading System". |
| Notice of the AGM 2019.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2019-04-15 18:40:53 | Georg Hotar | Director | |||
| 2019-04-15 18:40:53 | Michael Gartner | Director |
Notice of the AGM 2019.pdf
