POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
UNI - EN REPORT No | 17 | / | 2021 | ||||||||
Date of issue: | 2021-04-20 | ||||||||||
Short name of the issuer | |||||||||||
PHOTON ENERGY N.V. | |||||||||||
Subject | |||||||||||
Convocation of the Annual General Meeting of Shareholders on 1 June 2021 | |||||||||||
Official market - legal basis | |||||||||||
art. 17. 1 MAR. | |||||||||||
Unofficial market - legal basis | |||||||||||
Contents of the report: | |||||||||||
The Management Board of Photon Energy N.V. publishes as an attachment the announcement for its Annual General Meeting of Shareholders to be held on 1 June 2021. The full set of documents related to this meeting is available in the Corporate Governance section of our Investor relations page at https://www.photonenergy.com/en/investor-relations.html | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
PEG AGM 2021 Convocation Notice.pdf |
PHOTON ENERGY N.V. | |||||||||||||
(fullname of the issuer) | |||||||||||||
PHOTON ENERGY N.V. | Energetyka (ene) | ||||||||||||
(short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
1083 HN | Amsterdam | ||||||||||||
(post code) | (city) | ||||||||||||
Barbara Strozzilaan | 201 | ||||||||||||
(street) | (number) | ||||||||||||
+31 20 240 2570 | +31 20 240 2598 | ||||||||||||
(phone number) | (fax) | ||||||||||||
(e-mail) | (web site) | ||||||||||||
8500.20.827 | |||||||||||||
(NIP) | (REGON) |
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
Date | Name | Position / Function | Signature | ||
2021-04-20 | Georg Hotar and Michael Gartner | Directors |