Spis treści:
Spis załączników:
2024.04.24 Pepco Group N.V. - EGM Convocation Notice.pdf (REPORT)
2024.04.24 Pepco Group N.V. - EGM agenda.pdf (REPORT)
2024.04.24 Pepco Group N.V. - EGM proxy.pdf (REPORT)
reklama
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
2024.04.24 Pepco Group N.V. - EGM Convocation Notice.pdf (REPORT)
2024.04.24 Pepco Group N.V. - EGM agenda.pdf (REPORT)
2024.04.24 Pepco Group N.V. - EGM proxy.pdf (REPORT)
przewiń, aby zobaczyć całą tabelę
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 10 | / | 2024 | ||||||||
| Date of issue: | 2024-04-24 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Convening the Extraordinary General Meeting of Shareholders of Pepco Group N.V. | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group kindly informs about the convening of the Extraordinary General Meeting of Shareholders which will be held at 2.30 p.m. CET on 6 June 2024, at De Brauw Blackstone Westboek, Burgerweeshuispad 201, 1076 GR Amsterdam, the Netherlands. The meeting will be broadcasted live at the Company's website www.pepcogroup.eu for all interested parties. EGM Convocation Notice, Agenda and Explanatory Notes of the Extraordinary General Meeting of Pepco Group N.V. and Proxy Authorization Form are attached to this report. |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| 2024.04.24 Pepco Group N.V. - EGM Convocation Notice.pdf2024.04.24_Pepco Group N.V. - EGM Convocation Notice.pdf | EGM Convocation Notice Pepco Group N.V. | ||||||||||
| 2024.04.24 Pepco Group N.V. - EGM agenda.pdf2024.04.24_Pepco Group N.V. - EGM agenda.pdf | EGM Agenda Pepco Group N.V. | ||||||||||
| 2024.04.24 Pepco Group N.V. - EGM proxy.pdf2024.04.24_Pepco Group N.V. - EGM proxy.pdf | EGM Pepco Group N.V. Proxy Authorization Form | ||||||||||
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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 | ||
| 2024-04-24 | Ned Staple | General Counsel and Company Secretary | |||