| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 16 | / | 2021 | ||||||||
| Date of issue: | 2021-12-16 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Correction of the current ESPI report NO. 15/2021 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Management Board of Pepco Group publishes a correction of the ESPI report No.15/2021. The correction applies to the explanatory note to point 8, which was originally missing in the document. In the amended document attached to this report an explanatory note was added for item 8. This correction does not affect the content of the previous findings included in convocation notice related to the course of the AGM. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco_Group_AGM_Agenda_amendment.pdf | Pepco Group N.V. - Agenda and Explanatory Notes of the virtual AGM | ||||||||||
| (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 | ||
| 2021-12-16 | Jacqueline Knox | General Counsel and Company Secretary | |||
Pepco_Group_AGM_Agenda_amendment.pdf
