The Management Board of Photon Energy a.s. informs that on 23 October 2009 the Company renewed its agreement with CMS Corporate Management Services Sp. z o.o. with registered seat in Warsaw, acting as Authorized Advisor on the NewConnect market. The agreement was signed for the period of one year.

Legal basis: § 3 ust.1. of the Appendix 1 to Resolution No. 363/2009 of the Warsaw Stock Exchange Management Board dated 27 July 2009 "Current and Periodical Information in the Alternative Trading System".

Data Imię i Nazwisko Stanowisko Podpis
2009-10-23 13:03:26Michal GärtnerChairman of the Board of Directors
2009-10-23 13:03:26Georg HotarVice-chairman of the Board of Directors