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PHOTON ENERGY N.V.: Convocation of an Extraordinary General Meeting of Shareholders on 5 August 2021

2021-06-22 23:13
publikacja
2021-06-22 23:13
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
20210805_EGM_convocation_notice.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 28 / 2021
Date of issue: 2021-06-22
Short name of the issuer
PHOTON ENERGY N.V.
Subject
Convocation of an Extraordinary General Meeting of Shareholders on 5 August 2021
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 an Extraordinary General Meeting of Shareholders to be held on 5 August 2021. 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
20210805 EGM convocation notice.pdf20210805 EGM convocation notice.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
2021-06-22 Georg Hotar and Michael Gartner Directors
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
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