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 12:06:57Georg HotarDirector
2015-06-30 12:06:57Michael GartnerDirector