PHOENIX (PHO): Draft resolution for Annual General Meeting - raport 14
Raport EBI
The Management Board of Photon Energy publishes the draft decisions for the Annual General Meeting to be held on 30 June 2009.
Legal Basis: § 4, paragraph 2, point 3 of the Annex 1 to Resolution No. 346/2007 of the Warsaw Stock Exchange Management Board dated 30 May 2007 "Current and Periodical Information in the Alternative Trading System".
Załączniki:
Draft Decisions AGM Photon Energy_22062009.pdf rozmiar: 54.8 KB
Osoby reprezentujące spółkę:
Michal Gärtner Chairman of the Board of Directors
Georg Hotar Vice-chairman of the Board of Directors
