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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 11 | / | 2025 |
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| Date of issue: | 2025-05-14 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| PHOTON ENERGY N.V. | |
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| Subject | | | | | | | | | | |
| Convocation of the Annual General Meeting of Shareholders to Be Held on 25 June 2025 | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| 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 25 June, 2025, 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 on the Company s website https://ir.photonenergy.com/corporate-governance
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| Annexes | | | | | | | | | | |
| File | Description | |
| Convocation notice AGM 2025.pdf | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2025-05-14 | Georg Hotar & David Forth | Directors | Georg Hotar & David Forth | |
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