Raporty Spółek ESPI/EBI

Photon Energy N.V. Terminates the Holders' Vote without Meeting Announced on 30 July 2026 PHOTON ENERGY N.V. (NL0010391108)

01-09-2026 07:50:38 | ESPI | 25/2026
oUNI-EN: Photon Energy N.V. Terminates the Holders' Vote without Meeting Announced on 30 July 2026

 PAP
Data: 2026-09-01
Firma: PHOTON ENERGY N.V.
oSpis tresci:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Nazwa arkusza: REPORT


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 25 / 2026
Date of issue: 2026-09-01
Short name of the issuer
PHOTON ENERGY N.V.
Subject
Photon Energy N.V. Terminates the Holders' Vote without Meeting Announced on 30 July 2026
Official market - legal basis
Art. 17 ust. 1 Rozporządzenia MAR - informacje poufne
Unofficial market - legal basis
Contents of the report:
The Management Board of Photon Energy N.V. announces that it has terminated the holders' vote without meeting in respect of its EUR 78.77 million 6.50% Green Bonds 2021/2027, ISIN DE000A3KWKY4, WKN: A3KWKY _the "Bonds"_. The vote was initiated by the invitation to vote published on 30 July 2026 _the "Invitation to Vote"_.
The termination has been effected pursuant to Section 9 of the Invitation to Vote and in accordance with the applicable provisions of the terms and conditions of the Bonds and the German Bond Act _Schuldverschreibungsgesetz, "SchVG"_. The termination takes effect on 1 September 2026.
Following publication of the Invitation to Vote, the Issuer received countermotions and requests for additional resolution items from holders of the Bonds. These submissions are available on the Issuer's website under Investor Relations/Bonds. Having considered the submissions received, the Issuer has concluded that the resolutions proposed in the Invitation to Vote were unlikely to receive sufficient support in their current form. The additional proposals submitted by holders also raise matters that require further analysis before any revised proposals are put to a vote.
In addition, one of the holders raised objections concerning certain procedural aspects of the Invitation to Vote and asserted that the vote without meeting may not constitute the appropriate procedure under the terms and conditions of the Bonds, which needs to be analysed further. As a precautionary measure and in order to avoid uncertainty or a potential subsequent challenge to the voting process or any resolutions adopted through it, the Issuer decided not to proceed with the Invitation to Vote in its current form.
The Issuer will now review the countermotions, additional resolution items, and any procedural matters raised by the holders. Should the Issuer determine that any adjustments to the proposed resolutions or the applicable procedure are appropriate, the Issuer will implement such adjustments before initiating any further bondholder decision-making process.
The Issuer will inform the holders of the Bonds, without undue delay, of any new meeting or voting procedure and any revised agenda taking into account the matters raised.
Annexes
File Description

Nazwa arkusza: ESAP METADATE


Legal framework Type of information
TRANSD Inside information
RegulatoryData
Collection Body PLKNF
Unique data record identifier
Type of submission New _to be used for new information_
Voluntary information flag
Date or period covered [Date or beginning of the period to which the information relates] 2026-09-01
Date or period covered [Date or end of the period to which the information relates] 2026-09-01
Personal data flag
Macierzyste państwo członkowskie, w stosownych przypadkach PL
DocumentReference
Język, w którym przekazano informacje Oryginał _ORIG_ czy tłumaczenie _TRAN_ Numer referencyjny pliku danych
PL ORIG
SubmittingEntity
Submitting entity LEI or Submitting entity name - natural person
RelatedEntity/LegalPerson
Entity LEI Size of the entity Industry sector_s_
315700YHFON9RJOPCK19 Medium undertaking _acc. NACE_: K

Nazwa arkusza: INFORMATION ABOUT THE ENTITY


_fullname of the issuer_
_short name of the issuer_ _sector according to clasification
of the WSE in Warsow_
_post code_ _city_
_street_ _number_
_phone number_ _fax_
_e-mail_ _web site_
_NIP_ _REGON_

Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2026-09-01 Georg Hotar Director Georg Hotar


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta PHOTON ENERGY N.V.
Symbol Emitenta PHOTON ENERGY N.V.
Tytul Photon Energy N.V. Terminates the Holders' Vote without Meeting Announced on 30 July 2026
Sektor Energetyka (ene)
Kod 1083 HN
Miasto Amsterdam
Ulica Barbara Strozzilaan
Nr 201
Tel. +31 20 240 2570
Fax +31 20 240 2598
e-mail
NIP 8500.20.827
REGON
Data sporzadzenia 2026-09-01
Rok biezacy 2026
Numer 25
adres www
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.