On 19 May 2009 the management board of Photon Energy decided to hold its Annual General Meeting (AGM) in Prague on 30 June 2009. The official invitation to the AGM including the detailed agenda will be published in accordance with Czech law in Obchodnà vÄ›stnÃk and the daily Hospodářské noviny on 27 May 2009. Besides the standard points like the approval of the financial accounts Photon Energy's management board will seek approval for a capital increase by up to CZK 766,666.60 (representing 7,666,666 shares) and to move the company's listing to the main market of the Warsaw Stock Exchange. Legal basis: Article 3 point 1 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".
