| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2022 | ||||||||
| Date of issue: | 2022-01-05 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Andy Bond to step down as CEO | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group announces that Andy Bond has informed the Board of his intention to step down as CEO of Pepco Group at the end of March due to health reasons. He will remain an advisor to the Board until the end of the financial year. The full announcement is attached to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group_Andy Bond to step down as CEO.pdf | Andy Bond to step down as CEO-announcement | ||||||||||
| Pepco Group_Andy Bond rezygnuje z funkcji Dyrektora Generalnego.pdf | Andy Bond rezygnuje z funkcji Dyrektora Generalnego (CEO) - tłumaczenie na jęz. 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 | ||
| 2022-01-05 | Jacqueline Knox | General Counsel and Company Secretary | |||
Pepco Group_Andy Bond to step down as CEO.pdf
Pepco Group_Andy Bond rezygnuje z funkcji Dyrektora Generalnego.pdf
