PEPCO GROUP N.V.: Notice convening the virtual Annual General Meeting of Shareholders of Pepco Group N.V.

opublikowano: 2021-12-14 18:14

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Pepco_Group_AGM_Convocation_Notice.pdf  (REPORT)
Pepco_Group_AGM_Agenda.pdf  (REPORT)
Pepco_Group_AGM_Agenda_Appendix.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 15 / 2021
Date of issue: 2021-12-14
Short name of the issuer
PEPCO GROUP N.V.
Subject
Notice convening the virtual Annual General Meeting of Shareholders of Pepco Group N.V.
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Pepco Group N.V. (the Company) invites its shareholders to its virtual Annual General Meeting of Shareholders (the AGM), which will be held at 3 p.m. CET on 27 January 2022. In accordance with the Temporary Act COVID-19 Justice and Safety, shareholders can only attend the AGM virtually via a webcast as set out below. Formally, the meeting will be held at the offices Allen & Overy LLP (Amsterdam office), Apollolaan 15, 1077 AB Amsterdam, the Netherlands.
AGM convocation notice, Agenda and Explanatory Notes of the virtual AGM and AGM Agenda Appendix are attached to this report.
Annexes
File Description
Pepco Group AGM Convocation Notice.pdfPepco Group AGM Convocation Notice.pdf Pepco Group N.V. - AGM convocation notice
Pepco Group AGM Agenda.pdfPepco Group AGM Agenda.pdf Pepco Group N.V. - Agenda and Explanatory Notes of the virtual AGM
Pepco Group AGM Agenda_Appendix.pdfPepco Group AGM Agenda_Appendix.pdf Pepco Group N.V. - AGM Agenda Appendix

(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
2021-12-14 Jacqueline Knox General Counsel and Company Secretary