Photon Energy N.V., the holding company for Photon Energy Group, is a growing company with solid values and a future facing business model.
Warsaw Stock Exchange
Frequency: 12 M
Warsaw Stock Exchange
+ 0.79 %
Warsaw Stock Exchange
Prague Stock Exchange
the Share in detail:
Solar Power to the People
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.
EUR Bond 2017/2022
DE000A19MFH4, Open Market in Frankfurt *
7.75% p.a., quarterly payment
EUR 45 million
4.5 / 5
KFM-Mittelstandsanleihe Barometer: 4.5 out of 5
* Bond is also traded in Berlin, Hamburg, Hannover, Stuttgart and Munich.
** Subject to current legal framework requirements. The sum of interest-bearing debt capital and equity capital are used as total capital to determine the Equity ratio.
CZK Bond 2016/2023
CZ0000000815, Free Market in Prague
6% p.a., monthly payment
CZK 49 million
EUR Bond 2013/2018
DE000A1HELE2, Open Market in Frankfurt
8% p.a., quarterly payment
EUR 10.3 million
12.03.2018 (fully repaid)
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.
Member of the Supervisory Board and Chairman of the Audit CommitteeDetail
Chairman of the Supervisory Board and Member of the Audit CommitteeDetail
Code of Conduct
The company applies the Dutch Corporate Governance Code and Warsaw Stock Exchange Best Practises.
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.
We are committed to clear, open communication with our investors. If you want to learn more about investing in Photon Energy Group, we would love to hear from you.
Investor Relations and Sustainability Manager
Investor Relations Manager
+420 702 206 574
Stay up-to-date on Investor Relations news and developments.
CEO and Co-founder
Georg co-founded Photon Energy in 2008 and was the company’s CFO until 2011. In that year he was appointed CEO and has since spearheaded the group’s expansion in Europe and overseas.
Georg has extensive knowledge of the solar energy industry as well as in international finance. Before Photon Energy, Georg established Central European Capital in 2000, a regional finance and strategy advisory boutique. He has also held various positions in financial services in London, Zurich and Prague.
Georg is an Austrian national and holds a Masters in Finance from the London Business School.
CTO and Co-founder
Michael developed one of the first large photovoltaic installations in the Czech Republic before co-founding Photon Energy in 2008. Michael was CEO of Photon Energy until relocating to Australia to start Photon Energy Australia in 2011. Apart from growing the Australian business, Michael is instrumental in driving Photon Energy’s off-grid and solar-hybrid power solutions.
Before Photon Energy, Michael ran an investment boutique arranging Eurobond issues and offering sell-side M&A advisory. Between 1994 and 2004, he was an analyst and head of fixed income sales at ING and Commerzbank Securities in Prague.
Michael is an Australian and Czech national and holds an MBA from the US Business School in Prague.
Member of the Supervisory Board and Chairman of the Audit Committee
Boguslawa Skowronski is an entrepreneur, technology start-up ecosystem builder, VC and angel investor. She has gained financial experience in organizations such as Union Bank of Switzerland in Zurich, European Bank for Reconstruction and Development in London and Capital Solutions proAlfa in Warsaw, a company which she founded. She is an active member of the Polish capital market and has advised many companies on their capital market strategies and transactions. Mrs. Skowronski is a co-founder and a board member of MIT Enterprise Forum CEE, an equity-free start-up acceleration program, as well as Partner at FounderPartners, organization helping tech founders build a large business in the U.S. She has a Bachelor of Science in Engineering from the Massachusetts Institute of Technology and is a graduate of Harvard Business School.
Chairman of the Supervisory Board and Member of the Audit Committee
Marek Skreta is the co-founder and CEO of P4 Wealth Management in Zurich and serves as a member of the board and head advisor at R2G in Prague, a private investment platform which he helped to establish. Prior to this, he was a managing director at UBS Switzerland AG and a director at Credit Suisse in Zurich. His earlier professional experience included providing advisory services to family offices and private equity funds on investments in the CEE region and M&A transactions.
Mr. Skreta earned his doctorate and Master’s in Business Administration and International Relations at the University of St Gallen. He was also a visiting scholar and associate at Harvard University.