| The Management Board of Photon Energy N.V., publishes as an attachment, the draft of resolutions to be voted at the Annual General Meeting of Shareholders which is to be held on 29 May 2017. Legal basis: § 4 ust. 2 point 3 of the Appendix 3 to Regulations of the Alternative Trading System -"Current and Periodical Information in the Alternative Trading System". |
| 20170529 PE NV Draft of resolutions of the AGM.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2017-04-14 20:38:33 | Georg Hotar | Director | |||
| 2017-04-14 20:38:33 | Michael Gartner | Director |
20170529 PE NV Draft of resolutions of the AGM.pdf
