Spis treści:
Spis załączników:
Pepco Group - Board Changes.pdf (REPORT)
PL/static/att/emitent/2025-07/Pepco-Group-Board-Changes_202507011936181603.pdf (REPORT)
reklama
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Pepco Group - Board Changes.pdf (REPORT)
PL/static/att/emitent/2025-07/Pepco-Group-Board-Changes_202507011936181603.pdf (REPORT)
przewiń, aby zobaczyć całą tabelę
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 9 | / | 2025 | ||||||||
| Date of issue: | 2025-07-01 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Changes to the Board of Directors | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group N.V. today announces several evolutionary changes to its Board of Directors. The detailed information is attached to this report. |
|||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group - Board Changes.pdfPepco Group - Board Changes.pdf | Pepco Group – Board Changes | ||||||||||
| PL Pepco Group - Board Changes.pdfPL Pepco Group - Board Changes.pdf | Polskie tłumaczenie Pepco Group – Board Changes | ||||||||||
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| PEPCO GROUP N.V. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| PEPCO GROUP N.V. | Handel (han) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
||||||||||||
| SE1 4GS | Londyn | ||||||||||||
| (post code) | (city) | ||||||||||||
| Unit B, 120 Weston Street | |||||||||||||
| (street) | (number) | ||||||||||||
| +44 0 2037 359 210 | |||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
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| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-07-01 | Ned Staple | General Counsel and Company Secretary | |||