Spis treści:
Spis załączników:
PCO Resignation of a Non-Executive Director June 2025.pdf (REPORT)
polskie_tlumaczenie/static/att/emitent/2025-06/PCO-Resignation-of-a-Non-Executive-Director-June-2025_202506160803194360.pdf (REPORT)
reklama
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
PCO Resignation of a Non-Executive Director June 2025.pdf (REPORT)
polskie_tlumaczenie/static/att/emitent/2025-06/PCO-Resignation-of-a-Non-Executive-Director-June-2025_202506160803194360.pdf (REPORT)
przewiń, aby zobaczyć całą tabelę
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 8 | / | 2025 | ||||||||
| Date of issue: | 2025-06-16 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Resignation of a Non-Executive Director | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group N.V hereby announces that Mr. Paul Soldatos has stepped down from its board of directors (the Board) as a non-executive director, with effect from 31 May 2025. Mr. Soldatos served on the Board as a nominee of IBEX Group, the Company’s majority shareholder. In connection with Mr. Soldatos stepping down, IBEX has informed the Company that IBEX plans to nominate a successor director in the near future. The detailed information is attached to this report. |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| PCO Resignation of a Non-Executive Director June 2025.pdfPCO_Resignation of a Non-Executive Director_June 2025.pdf | PCO_Resignation of a Non-Executive Director_June 2025 | ||||||||||
| polskie tlumaczenie_PCO_Resignation of a Non-Executive Director_June 2025.pdfpolskie tlumaczenie_PCO_Resignation of a Non-Executive Director_June 2025.pdf | polskie tlumaczenie_PCO_Resignation of a Non-Executive Director_June 2025 | ||||||||||
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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 | ||
| 2025-06-16 | Ned Staple | General Counsel and Company Secretary | |||