| The Management Board of Photon Energy N.V. publishes as an attachment the announcement about the convocation of the Annual General Meeting of Shareholders to be held on 22 May 2018. Legal basis: § 4 ust. 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current andPeriodical Information in the Alternative Trading System". |
| 20180522 Notice of the AGM 2018.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2018-04-09 17:58:39 | Georg Hotar | Director | |||
| 2018-04-09 17:58:39 | Michael Gartner | Director |
20180522 Notice of the AGM 2018.pdf
