Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- AGM Minutes 25 June 2025 FINAL.pdf
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 16 | / | 2025 | ||||||||
| Date of issue: | 2025-06-25 | ||||||||||
| Short name of the issuer | |||||||||||
| PHOTON ENERGY N.V. | |||||||||||
| Subject | |||||||||||
| The Minutes of the AGM of shareholders held on 25 June 2025 | |||||||||||
| 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 minutes of the Annual General Meeting of shareholders held on 25 June 2025. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AGM Minutes 25 June 2025 FINAL.pdf AGM Minutes 25 June 2025 FINAL.pdf | |||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-06-25 | Georg Hotar & David Forth | Directors | Georg Hotar & David Forth | ||
20250625_192511_0084440512_AGM_Minutes_25_June_2025_FINAL.pdf
