| 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 9 June 2016. 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". |
| 20160609 Notice of the AGM.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-04-26 18:21:21 | Georg Hotar | Director | |||
| 2016-04-26 18:21:21 | Michael Gartner | Director |
