PHOTON ENERGY N.V. - List of ShaList of Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 21 June 2023

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. 20230621 PHOTON ENERGY N.V. - List of all shareholders holding more than 5% entitled to vote on AGM.pdf
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 44 / 2023

Date of issue: 2023-06-22

Short name of the issuer

PHOTON ENERGY N.V.

Subject

List of ShaList of Shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 21 June 2023

Official market - legal basis

art. 70.3. of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

The Management Board of Photon Energy N.V. publishes the list of shareholders holding at least 5% of votes at the Annual General Meeting of shareholders held on 21 June 2023.

Annexes

File Description

20230621 PHOTON ENERGY N.V. - List of all shareholders holding more than 5% entitled to vote on AGM.pdf
20230621 PHOTON ENERGY N.V. - List of all shareholders holding more than 5% entitled to vote on AGM.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)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

8500.20.827

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2023-06-22 Georg Hotar and Michael Gartner Directors