PEPCO GROUP N.V.: Board and governance changes to support accelerated transformation and focus on value creation

opublikowano: 2025-01-28 21:39

Spis treści:

1. 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