| The Management Board of Photon Energy N.V. publishes as an attachment, the minutes from the Annual General Meeting of shareholders held on 22 May 2018 in Amsterdam. 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". |
| 20180522 Photon Energy NV AGM minutes.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2018-05-22 12:12:54 | Georg Hotar | Director | |||
| 2018-05-22 12:12:54 | Michael Gartner | Director |
20180522 Photon Energy NV AGM minutes.pdf
