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PHOTON ENERGY N.V.: The Minutes of the AGM of shareholders held on 25 June 2025

2025-06-25 19:25
publikacja
2025-06-25 19:25
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
AGM_Minutes_25_June_2025_FINAL.pdf  (REPORT)

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.pdfAGM 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
Źródło:Komunikaty spółek (ESPI)
Tematy
Plan dla firm z nielimitowanym internetem i drugą kartą SIM za 0 zł. Sprawdź przez 3 miesiące za 0 zł z kodem FLEXBIZ.
Plan dla firm z nielimitowanym internetem i drugą kartą SIM za 0 zł. Sprawdź przez 3 miesiące za 0 zł z kodem FLEXBIZ.
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