1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
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Pepco Group - Nicolo Galante announcement - November 2025.pdf
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PL Pepco Group - Nicolo Galante announcement - November 2025.pdf
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
29 | / |
2025 |
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Date of issue: |
2025-11-14 |
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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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Nicolò Galante appointed to Board of Directors |
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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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Pepco Group N.V. announces the appointment of Nicolò Galante as a Board Observer, subject to formal confirmation as a Pepco Group Director at a future General Meeting of shareholders. This appointment is effective as of today. Details are attached to this report. |
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Annexes |
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File |
Description |
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Pepco Group - Nicolo Galante announcement - November 2025.pdf |
Pepco Group - Nicolo Galante announcement - November 2025 |
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PL Pepco Group - Nicolo Galante announcement - November 2025.pdf |
polskie tłumaczenie_Pepco Group - Nicolo Galante announcement - November 2025 |
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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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2025-11-14 |
Ned Staple |
General Counsel and Company Secretary |
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