| 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 30 June 2015. 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". |
| 20150630 Draft of resolutions of the AGM of Photon Energy NV.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-05-20 19:40:10 | Georg Hotar | Director | |||
| 2015-05-20 19:40:10 | Michael Gartner | Director |
