WZ - zwołanie walnego - komunikat spółki PHOTON ENERGY N.V. (photon) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		14	/	2024
	Date of issue:		2024-05-02
	Short name of the issuer
	PHOTON ENERGY N.V.
	Subject
	Convocation of the Annual General Meeting of Shareholders to Be Held on 14 June 2024
	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 convocation notice for its Annual General Meeting of Shareholders to be held at the registered address of the Company at Barbara Strozzilaan 201, 1083 HN Amsterdam, The Netherlands, on 14 June, 2024, at 10:30 a.m. CET. 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
	File				Description
	Notice of the AGM 14 June 2024 final.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
	2024-05-02	Georg Hotar & Michael Gartner	Directors	Michael Hartner & Georg Hotar

Nazwa jednostki:	PHOTON ENERGY N.V.
Nazwa skrócona jednoskti:	PHOTON ENERGY N.V.
Adres:	Barbara Strozzilaan 201, 1083 HN Amsterdam
Telefon:	+31 20 240 2570
Fax:	+31 20 240 2598
NIP:	8500.20.827