PHOTON ENERGY N.V.: The draft of resolutions of AGM on 9 June 2016

opublikowano: 2016-04-26 18:23

The Management Board of Photon Energy N.V., publishes as an attachment, the draft of resolutions to be voted at the Annual General Meeting of Shareholders which is to be held on 9 June 2016.

Legal basis: § 4 ust. 2 point 3 of the Appendix 3 to Regulations of the Alternative Trading System - "Current and Periodical Information in the Alternative Trading System".
Załączniki
20160426_182330_0000093127_0000079312.pdf