Spis treści:
Spis załączników:
Pepco_Group-results_of_voting_at_2021_AGM.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Pepco_Group-results_of_voting_at_2021_AGM.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 3 | / | 2022 | ||||||||
| Date of issue: | 2022-02-02 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Results of voting at the 2021 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 virtually on 27 January 2022 and today the company reports the results of voting (attached to this report) | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco_Group-results_of_voting_at_2021_AGM.pdfPepco_Group-results_of_voting_at_2021_AGM.pdf | Results of voting at the 2021 Annual General Meeting of Pepco Group N.V. | ||||||||||
| (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 | ||