Legal Basis: §4, paragraph 2, point 3 of the Annex 3 to Resolution No. 733/2009 of the Warsaw Stock Exchange Management Board dated 18 December 2009 "Current and Periodical Information in the Alternative Trading System".
Załączniki:
- Photon_Draft Minutes.pdf rozmiar: 128.6 kB
- Annex 5_Photon_Statutes_Effective Immediately.pdf rozmiar: 147.3 kB
- Annex 6_Photon_Statutes_Effective upon Listing.pdf rozmiar: 154.2 kB
- Annex 7-15_PE_Incumbency Agreement_MB_EN.pdf rozmiar: 50.1 kB
- Annex 7-15_PE_Incumbency Agreement_AuditComitee_EN.pdf rozmiar: 69.1 kB
Osoby reprezentujące spółkę:
- Michal Gärtner - Chairman of the Board of Directors
- Georg Hotar - Vice-chairman of the Board of Directors
Źródło:Komunikaty spółek (EBI)
