| 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 9 June 2016. 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". |
| 20160609 Draft of resolutions.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-04-26 18:23:30 | Georg Hotar | Director | |||
| 2016-04-26 18:23:30 | Michael Gartner | Director |
