Investor Relations

Corporate Governance

Information and Downloads

Management Board

Georg Hotar

CEO

Detail

Michael Gartner

CTO

Detail

David Forth

CFO

Detail

Supervisory Board and Audit Committee

The supervisory board provides guidance and oversight to the management board on the general affairs of the company. They also serve as audit committee. The current members were appointed on 4 December 2020, for a period of four years.

Ariel Sergio Davidoff

Member of the Supervisory Board and Chairman of the Audit Committee

Detail

Bogusława Skowroński

Member of the Supervisory Board

Detail

Marek Skreta

Chairman of the Supervisory Board and Member of the Audit Committee

Detail

Code of Conduct

Photon Energy N.V. applies the Warsaw Stock Exchange Best Practices and the Dutch Corporate Governance Code. 

 

General Meetings

Annual General Meeting, 14 June 2024

Annual General Meeting, 21 June 2023

Annual General Meeting, May 2022

Extraordinary General Meeting, August 2021

Annual General Meeting, June 2021

Extraordinary General Meeting, December 2020

 

Annual General Meeting, June 2020

Auditor

From the financial year 2013 to 2019 the company's management board appointed Grant Thornton Accountants en Adviseurs B.V. to serve as the auditor for Photon Energy N.V. and the group with its subsidiaries. The appointments were confirmed by the General Meetings of Photon Energy N.V. The auditor's report is part of the Annual Report, which can be downloaded on the Reports page.

For the financial year 2020, the company's management board has appointed PricewaterhouseCoopers Accountants N.V. to serve as the auditor for Photon Energy N.V. and the group with its subsidiaries. The appointment was confirmed by the Extraordinary General Meeting of Photon Energy N.V. held on 4 December 2020.

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