| 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 29 May 2017. Legal basis: § 4 ust. 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System". |
| Notice of the AGM 2017.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2017-04-14 20:25:26 | Georg Hotar | Director | |||
| 2017-04-14 20:25:26 | Michael Gartner | Director |
Notice of the AGM 2017.pdf
