Spis treści:
Spis załączników:
Pepco_Group_-_Frederick_Arnold_Non-Executive.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Pepco_Group_-_Frederick_Arnold_Non-Executive.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 13 | / | 2024 | ||||||||
| Date of issue: | 2024-06-06 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Appointment of Frederick Arnold as a Non-Executive Director | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group hereby announces the appointment of Frederick Arnold to the Board as a non-executive director, effective from 6 June 2024.He will join the Board as Audit Committee Chair and also sit on the Remuneration Committee. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group - Frederick Arnold Non-Executive.pdfPepco Group - Frederick Arnold Non-Executive.pdf | Appointment of Frederick Arnold as a Non-Executive Director | ||||||||||
| 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) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2024-06-06 | Ned Staple | General Counsel and Company Secretary | |||
Źródło:Komunikaty spółek (ESPI)
