The management board of Photon Energy on 28 January 2011 reports that the Supervisory Board of the Company on 27 January 2011 held a Supervisory Board meeting at which it accepted the resignation of Boguslawa Skowronska as the Chairwoman of the Supervisory Board with immediate effect.
Georg Hotar, Photon Energy's Vice-chairman of the Board of Directors and Chief Financial Officer, added: “After having known and worked with Boguslawa for over ten years prior to establishing Photon Energy, having CMS take us to New Connect was the most natural choice. Based on her extensive experience and profound professionalism we could not have hoped for a better partner for our company during the critical first three years of its existence. While we will miss her sound advice in our supervisory board, the reason for the termination of our nominated advisory agreement and her departure is a positive one as our company has gotten ready to take the next important step in its development. We will work hard to keep Boguslawa smiling in her remaining capacity as a shareholder of our company. Thank you, Bogy!"
Legal basis: Article 3, Section 2, point 11, of Exhibit 3 of the Alternative Trading System Rules, as adopted by Resolution Nr. 147/2007, dated 1 March 2007, and amended by Resolution No. 733/2009, dated 18 December 2009, of the Warsaw Stock Exchange Management Board
Osoby reprezentujące spółkę:
Michal Gärtner - Chairman of the Board of Directors
Georg Hotar - Vice-chairman of the Board of Directors