PHOTON ENERGY N.V.

Invest in clean energy and water

Photon Energy N.V., the holding company for Photon Energy Group, is a growing company with solid values and a future-facing business model.

The Share

Share Development

 

Frequency: 15 M

SHARE PRICE

 

7.6 PLN

Last update:

Change:

+ 1.83 %

Current Listings

Warsaw Stock Exchange

Warsaw Stock Exchange

Prospectus - 14 Dec 2020

Supplement to Prospectus

Prospectus - 14 Dec 2020 - Summary in EN

Prospectus - 14 Dec 2020 - Summary in PL

Annual Report 2019

Annual Report 2018

Annual Report 2017

Q3 2020 Report

Articles of Association

Information Document - 25 Sept 2013

Information Document - 29 May 2013

Prague Stock Exchange

Prague Stock Exchange

Prospectus - 14 Dec 2020 - Summary in CZ

Information Document - 20 September 2016

Frankfurt Stock Exchange & XETRA

The Share in Detail

ISIN

NL1924819418248

WKN

A1T0248

Shares Outstanding

59,123,124

Free-float Shares

17,919,820

Market Cap

PLN 123,123,235

Downloads

Shareholding Structure

Solar Future Cooperatief U.A.

35.55%

Solar Power to the People Cooperatief U.A.

32.75%

Tomala Investments ASI Sp. z o.o.

3.74%

Photon Energy N.V.

2.44%

Free-float

25.52%

Solar Future and Solar Power to the People are controlled by the co-founders of Photon Energy N.V. 

DIVIDEND POLICY

In the mid-term, the dividend policy does not foresee a pay-out of earnings, so the Management Board intends to make a recommendation to the shareholders’ meeting that all profits remain accumulated in the Company and reinvested in new projects.

Research

Analytic assessments of the Photon Energy N.V. share.

Bonds

Green EUR Bond 2021/2027

Active
ISIN
DE000A3KWKY4, Open Market in Frankfurt
Denomination
EUR 1,000
Coupon
6.50% p.a., quarterly payments
Volume
EUR 80 million
Redemption Date
22.11.2027

Corporate Governance

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.

Reports

Annual Reports

Annual Report 2023

Annual Report 2023

Annual Report 2023 - ESEF Package

Note

The annual report presented on this website, including the PDF version, is derived from the official version of the Company’s Annual Report 2023. The European Single Electronic Filing format (the ESEF reporting package) is the official version. The ESEF reporting package is available to download in the Reports section of this website. In case of any discrepancies between the website, the PDF version and the ESEF reporting package, the latter prevails. The auditor’s report and the assurance report of the independent auditor included in the PDF version on this website relate only to the ESEF reporting package.

Annual Report 2022

Annual Report 2022

Annual Report 2022 - ESEF Package

Note

The annual report presented on this website, including the PDF version, is derived from the official version of the Company’s Report 2022. The European Single Electronic Filing format (the ESEF reporting package) is the official version. The ESEF reporting package is available to download in the Reports section of this website. In case of any discrepencies between the website, the PDF version and the ESEF reporting package, the latter prevails. The auditor’s report and the assurance report of the independent auditor included in the PDF version on this website relate only to the ESEF reporting package.

Annual Report 2021

View all Annual Reports

Quarterly Reports

Entity & Consolidated Financial Report for Q1 2024

Entity & Consolidated Financial Report for Q1 2024

Presentation

Webcast

Entity & Consolidated Financial Report for Q4 2023

Entity & Consolidated Financial Report for Q4 2023

Webcast link

Presentation

Entity & Consolidated Financial Report for Q3 2023

Entity & Consolidated Financial Report for Q3 2023

Webcast recording

Presentation

View all Quarterly Reports

Monthly Reports

Monthly Report for May 2024

Monthly Report for April 2024

Monthly Report for March 2024

View all Monthly Reports

Ad-hoc Reports

ESPI Report 21 - 17.06.2024 PE NV - List of shareholders holding at least 5% of votes at the AGM 14 June 2024

ESPI Report 20 - 14.06.2024 PE NV - The minutes of the AGM held on 14 June 2024

ESPI Report 19 - 14.06.2024 Management changes in the New Energy Division at Photon Energy

View all Ad-hoc Reports
IR Calendar

Past and Upcoming Investor Events

View Calendar

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