| The Management Board of Photon Energy N.V. publishes as an attachment the convocation notice of an Extraordinary General Meeting of Shareholders to be held on 4 December 2020. Legal basis: § 4 ust. 2 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System". |
| Notice of the EGM 2020.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2020-10-23 12:55:55 | Georg Hotar | Director | |||
| 2020-10-23 12:55:55 | Michael Gartner | Director |
Notice of the EGM 2020.pdf
