The Management Board of Photon Energy N.V. publishes as an attachment, the minutes from the Annual General Meeting of shareholders held on 30 June 2015 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". |
Minutes of AGM held on 30 June 2015.pdf |
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2015-06-30 12:06:57 | Georg Hotar | Director | |||
2015-06-30 12:06:57 | Michael Gartner | Director |