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Draft resolution for Annual General Meeting
22-06-2009
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".