| The Management Board of Photon Energy N.V. publishes as an attachment, the minutes from the Annual General Meeting of shareholders held on 9 June 2016 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". |
| 20160609 AGM - Minutes.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-06-09 15:43:30 | Georg Hotar | Director | |||
| 2016-06-09 15:43:30 | Michael Gartner | Director |
20160609 AGM - Minutes.pdf
