zmiana CFO - komunikat spółki PHOTON ENERGY N.V. (photon) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		23	/	2025
	Date of issue:		2025-09-04
	Short name of the issuer
	PHOTON ENERGY N.V.
	Subject
	Photon Energy Group Announces Change of Group CFO
	Official market - legal basis
	Art. 17 ust. 1 MAR
	Unofficial market - legal basis
	Contents of the report:
	The Management Board of Photon Energy Group announces the resignation of David Forth as Member of the Management Board and Group CFO for personal reasons and appoints Stanislav Zeman as a new Group CFO. The Company has accepted David Forth s resignation, which was submitted for personal reasons and would like to thank him for his efforts over the past 18 months and wish him success in his future endeavors. The Management Board currently consists of one Managing Director, Mr. Hotar, who shall in the interim continue to act as the Company s independently authorized Managing Director. As required by the Company s Articles of Association, the convocation notice for the extraordinary general meeting to appoint Mr. Forth s replacement will be published at least 42 days prior to the meeting. The Management Board takes pleasure in welcoming Mr. Stanislav Zeman as the new Group Chief Financial Officer with immediate effect. Mr. Zeman is a 53-year Czech national and has gained extensive experience in corporate finance, accounting and M&A in various positions with the Prague-based investment boutique PROXY FINANCE over the past 30 years. The main task of the new CFO would be to improve the financial management and performance of Photon Energy Group with a focus on the execution of our growth strategy across all our business lines.
	Annexes
	File				Description

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2025-09-04	Georg Hotar	Director	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