1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
33 | / |
2026 |
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Date of issue: |
2026-08-04 |
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Short name of the issuer |
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PEPCO GROUP N.V. |
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Subject |
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Clarification on EGM Agenda Item 2 |
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Official market - legal basis |
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Unofficial market - legal basis |
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Contents of the report: |
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On 17 July 2026, Pepco Group N.V. (the Company) published a Notice of an Extraordinary General Meeting to be held on 2 September 2026 (the EGM). Item 2 of the Agenda for the EGM seeks additional authorisation of the Board to have the Company acquire up to 10% of the ordinary shares in its own capital (Item 2). The Company now clarifies, in connection with the cancellation of the Original Tender Offer and simultaneous relaunch of a new, revised pro-rata tender buyback on 28 July 2026 (the New Revised Tender Offer), that it will only seek the authorisation under Item 2 if the New Revised Tender Offer has completed on or around 17 August 2026 |
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Annexes |
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File |
Description |
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Clarification on EGM Agenda Item 2 |
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Legal framework |
Type of information |
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TRANSD |
Additional regulated information required to be disclosed under the laws of a Member State |
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RegulatoryData |
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Collection Body |
PLKNF |
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Unique data record identifier |
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Type of submission |
New (to be used for new information) |
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Voluntary information flag |
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Date or period covered [Date or beginning of the period to which the information relates] |
2026-09-02 |
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Date or period covered [Date or end of the period to which the information relates] |
2026-09-02 |
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Personal data flag |
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Macierzyste państwo członkowskie, w stosownych przypadkach |
PL |
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DocumentReference |
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Język, w którym przekazano informacje |
Oryginał (ORIG) czy tłumaczenie (TRAN) |
Numer referencyjny pliku danych |
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PL |
ORIG |
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SubmittingEntity |
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Submitting entity LEI |
or |
Submitting entity name - natural person |
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213800OVMJPFP79OB449 |
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RelatedEntity/LegalPerson |
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Entity LEI |
Size of the entity |
Industry sector(s) |
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213800OVMJPFP79OB449 |
Large group |
(acc. NACE): G |
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PEPCO GROUP N.V. |
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(fullname of the issuer) |
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PEPCO GROUP N.V. |
Handel (han) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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SE1 4GS |
Londyn |
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(post code) |
(city) |
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Unit B, 120 Weston Street |
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(street) |
(number) |
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+44 0 2037 359 210 |
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(phone number) |
(fax) |
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(e-mail) |
(web site) |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2026-08-04 |
Ned Staple |
General Counsel and Company Secretary |
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