Photon Energy N.V., the holding company for Photon Energy Group, is a growing company with solid values and a future-facing business model.
ISIN
NL1924819418248
WKN
A1T0248
Shares Outstanding
59,123,124
Free-float Shares
17,919,820
Market Cap
PLN 123,123,235
Solar Future and Solar Power to the People are controlled by the co-founders of Photon Energy N.V.
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.
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.
Code of Conduct
Photon Energy N.V. applies the Warsaw Stock Exchange Best Practices and the Dutch Corporate Governance Code.
General Meetings
Corporate Documents
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.
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
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.
Quarterly Reports
Management Report and Interim Consolidated Financial Statements H1 2024
Entity & Consolidated Financial Report for Q1 2024
Monthly Reports
Monthly Report for August 2024
Monthly Report for July 2024
Monthly Report for June 2024
Ad-hoc Reports
ESPI Report 29- 02.10.2024 - Photon Energy Group Sells Two Solar Power Plants and Hybrid PV Project to CleanPeak Energy
ESPI Report 28 - 13.09.2024 - PE N.V. Monthly Report for August 2024
ESPI Report 27- 13.09.2024 - Photon Energy Commissions Power Plant with 7.5 MWp in Romania