UNI-EN 33:The Minutes of the EGM of shareholders held on 5 August 2021
Firma: PHOTON ENERGY N.V.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 33 | / | 2021 | |||||||
Date of issue: | 2021-08-05 | ||||||||||
Short name of the issuer | |||||||||||
PHOTON ENERGY N.V. | |||||||||||
Subject | |||||||||||
The Minutes of the EGM of shareholders held on 5 August 2021 | |||||||||||
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 as an attachment, the minutes of the Extraordinary General Meeting of shareholders held on 5 August 2021. | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
EGM 5.8.2021 for publication.pdf EGM 5.8.2021 for publication.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 | ||
2021-08-05 | Georg Hotar and Michael Gartner | Directors |
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