Spis treści:
Spis załączników:
Pepco_Group_N.V.-board_changes.pdf (REPORT)
tlumaczenie_na_polski-Pepco_Group_N.V.-board_changes.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Pepco_Group_N.V.-board_changes.pdf (REPORT)
tlumaczenie_na_polski-Pepco_Group_N.V.-board_changes.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2022 | ||||||||
| Date of issue: | 2022-04-22 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Board changes announcement | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group N.V. hereby announces Board changes. Trevor Masters appointed CEO, Nick Wharton to retire | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group N.V.-board changes.pdfPepco Group N.V.-board changes.pdf | Board changes announcement | ||||||||||
| tłumaczenie na polski-Pepco Group N.V.-board changes.pdftłumaczenie na polski-Pepco Group N.V.-board changes.pdf | Board changes announcement-tłumaczenie na polski | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2022-04-22 | Jacqueline Knox | General Counsel and Company Secretary | |||