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PHOTON ENERGY N.V.: Convocation of the Annual General Meeting of Shareholders on 1 June 2021 (2021-04-20 20:06)
POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No17/2021
Date of issue:2021-04-20
Short name of the issuer
PHOTON ENERGY N.V.
Subject
Convocation of the Annual General Meeting of Shareholders on 1 June 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 its Annual General Meeting of Shareholders to be held on 1 June 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
FileDescription
PEG AGM 2021 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 HNAmsterdam
(post code)(city)
Barbara Strozzilaan201
(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
DateNamePosition / FunctionSignature
2021-04-20Georg Hotar and Michael GartnerDirectors

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