Ordinary General Meeting to approve FS 2023

02 Jul 2025 16:51 CEST

The Board of Directors of Photonike Capital Sa calls the Ordinary Shareholders' Meeting for the approval of the financial statements as of 31-12-2023 for July 22, 2025 as per the attached notice.

The Board of Directors has resolved to separately approve the 2023 financial statements prepared with a significant delay due to technical problems in the migration to the new accounting software required by Belgian regulations.

All information documentation is attached to this notice and available on www.photonike.com .

convocation-assemblee-general-ordinaire-22-07-2025.pdf