| Legal Basis: §4, paragraph 2, point 3 of the Annex 3 to Resolution No. 733/2009 of the Warsaw Stock Exchange Management Board dated 18 December 2009 "Current and Periodical Information in the Alternative Trading System". |
| Photon_Draft Minutes.pdf |
| Annex 5_Photon_Statutes_Effective Immediately.pdf |
| Annex 6_Photon_Statutes_Effective upon Listing.pdf |
| Annex 7-15_PE_Incumbency Agreement_MB_EN.pdf |
| Annex 7-15_PE_Incumbency Agreement_AuditComitee_EN.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2010-06-04 00:28:52 | Michal Gärtner | Chairman of the Board of Directors | |||
| 2010-06-04 00:28:52 | Georg Hotar | Vice-chairman of the Board of Directors |
