Spis treści:
Spis załączników:
List_of_shareholders_at_AGM.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
List_of_shareholders_at_AGM.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 17 | / | 2025 | ||||||||
| Date of issue: | 2025-06-25 | ||||||||||
| Short name of the issuer | |||||||||||
| PHOTON ENERGY N.V. | |||||||||||
| Subject | |||||||||||
| List of Shareholders Holding More than 5% of Votes at the Annual General Meeting of Shareholders Held on 25 June 2025. | |||||||||||
| Official market - legal basis | |||||||||||
| art. 70.3. of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Management Board of Photon Energy N.V. publishes the list of shareholders holding more than 5% of votes at the Annual General Meeting of shareholders on 25 June 2025. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| List of shareholders at AGM.pdfList of shareholders at AGM.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 | David Forth & Georg Hotar | ||
Źródło:Komunikaty spółek (ESPI)
