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PHOTON ENERGY N.V.: Convocation of the Annual General Meeting of Shareholders on 21 June 2023

Spis treści:

1. REPORT

reklama

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
peg-notice-of-the-agm-2023-final.pdf  (REPORT)

przewiń, aby zobaczyć całą tabelę
POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 26 / 2023
Date of issue: 2023-04-24
Short name of the issuer
PHOTON ENERGY N.V.
Subject
Convocation of the Annual General Meeting of Shareholders on 21 June 2023
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 21 June 2023. 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-notice-of-the-agm-2023-final.pdfpeg-notice-of-the-agm-2023-final.pdf

przewiń, aby zobaczyć całą tabelę
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)

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SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-04-24 Georg Hotar and Michael Gartner Directors
Źródło: Komunikaty spółek (ESPI)
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