Spis treści:
Spis załączników:
Pepco_Group_-_AGM_Board_changes_-_28_January_2025.pdf (REPORT)
polskie_tlumaczenie/static/att/emitent/2025-01/Pepco-Group-AGM-Board-changes-28-January-2025_202501281033216831.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Pepco_Group_-_AGM_Board_changes_-_28_January_2025.pdf (REPORT)
polskie_tlumaczenie/static/att/emitent/2025-01/Pepco-Group-AGM-Board-changes-28-January-2025_202501281033216831.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 | / | 2025 | ||||||||
| Date of issue: | 2025-01-28 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Board and governance changes to support accelerated transformation and focus on value creation | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group today confirms a series of actions intended to support its accelerated transformation, focus on shareholder value creation and more closely align with the best interests of its key stakeholders. |
|||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group - AGM Board changes - 28 January 2025.pdfPepco Group - AGM Board changes - 28 January 2025.pdf | Pepco Group - AGM Board changes | ||||||||||
| polskie tłumaczenie Pepco Group - AGM Board changes - 28 January 2025.pdfpolskie tłumaczenie Pepco Group - AGM Board changes - 28 January 2025.pdf | Polskie tłumaczenie Pepco Group - AGM Board changes | ||||||||||
| 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 | ||
| 2025-01-28 | Ned Staple | General Counsel and Company Secretary | |||
Źródło:Komunikaty spółek (ESPI)
