Spis treści:
Spis załączników:
Pepco_Group_AGM_2025_Voting_Results_ESPI.pdf (REPORT)
Pepco_Group_Dividend_Approval_-_March_2025_AGM.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Pepco_Group_AGM_2025_Voting_Results_ESPI.pdf (REPORT)
Pepco_Group_Dividend_Approval_-_March_2025_AGM.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2025 | ||||||||
| Date of issue: | 2025-03-12 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Results of the 2024 Annual General Meeting of Pepco Group N.V. | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Annual General Meeting of Pepco Group N.V. was held on 12 March 2025, with all resolutions passed, including the approval of a dividend payment. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group AGM 2025 Voting Results ESPI.pdfPepco Group AGM 2025 Voting Results ESPI.pdf | Voting Results | ||||||||||
| Pepco Group Dividend Approval - March 2025 AGM.pdfPepco Group Dividend Approval - March 2025 AGM.pdf | Dividend Approval Announcement | ||||||||||
| 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 | ||
| 2025-03-12 | Ned Staple | General Counsel and Company Secretary | |||
Źródło:Komunikaty spółek (ESPI)
