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

Spis załączników:
  1. Notice of the AGM 14 June 2024 final.pdf

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 14 / 2024
Date of issue: 2024-05-02
Short name of the issuer
PHOTON ENERGY N.V.
Subject
Convocation of the Annual General Meeting of Shareholders to Be Held on 14 June 2024
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
The Management Board of Photon Energy N.V. publishes as an attachment the convocation notice for its Annual General Meeting of Shareholders to be held at the registered address of the Company at Barbara Strozzilaan 201, 1083 HN Amsterdam, The Netherlands, on 14 June, 2024, at 10:30 a.m. CET.

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
Notice of the AGM 14 June 2024 final.pdf
Notice of the AGM 14 June 2024 final.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
2024-05-02 Georg Hotar & Michael Gartner Directors Michael Hartner & Georg Hotar
20240502_192959_1763567799_Notice_of_the_AGM_14_June_2024__final.pdf

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