Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- Pepco Group_CEO update.pdf Pepco Group CEO Update
- polskie_tłumaczenie Pepco Group_CEO update.pdf Polskie tłumaczenie Pepco Group CEO update
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 2023 | ||||||||
| Date of issue: | 2023-09-12 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Trevor Masters to step down as CEO of Pepco Group | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group hereby notifies that Trevor Masters has informed the Board of Directors of Pepco Group N.V. of his decision to step down as CEO of the company. He will leave with immediate effect. Andy Bond, Chair of the Board, will step into the role of Executive Chair, leading the executive team and overall management of the company until a successor CEO is appointed. The Company takes this opportunity to update current EBITDA (IFRS 16) guidance for the year ending 30 September 2023, which is expected to be slightly lower than previously anticipated although in line with Company compiled analyst consensus, on the back of weaker than expected sales performance. The Company confirms that it will meet the FY23 net new store opening target of 550 stores. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group_CEO update.pdf Pepco Group_CEO update.pdf | Pepco Group CEO Update | ||||||||||
| polskie_tłumaczenie Pepco Group_CEO update.pdf polskie_tłumaczenie Pepco Group_CEO update.pdf | Polskie tłumaczenie Pepco Group CEO update | ||||||||||
| PEPCO GROUP N.V. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| PEPCO GROUP N.V. | Handel (han) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| SE1 4GS | Londyn | ||||||||||||
| (post code) | (city) | ||||||||||||
| Unit B, 120 Weston Street | |||||||||||||
| (street) | (number) | ||||||||||||
| +44 0 2037 359 210 | |||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2023-09-12 | Jacqueline Knox | General Counsel and Company Secretary | |||
20230912_065503_0802320941_Pepco_Group_CEO_update.pdf
20230912_065503_0802320941_polskie_tlumaczenie_Pepco_Group_CEO_update.pdf
