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 - Appointment of CEO - 11 April 2024.pdfPepco Group – Appointment of CEO – 11 April 2024
- polskie tlumaczenie_Pepco Group - Appointment of CEO - 11 April 2024.pdfpolskie tlumaczenie_Pepco Group – Appointment of CEO – 11 April 2024
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 8 | / | 2024 | ||||||||
| Date of issue: | 2024-04-11 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Stephan Borchert appointed Pepco Group CEO | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group announces the appointment of Stephan Borchert as its Chief Executive Officer, effective from 1 July 2024, concluding an extensive global executive search process undertaken by the Board. Stephan will commence an induction period starting on 1 July for three months to acquaint himself with the Group’s operations and culture. Andy Bond will remain in his role as Executive Chair during this transition period, reverting to the role of Non-Executive Chair on 1 October 2024. The detailed information regarding the nomination of Stephan Borchert as Chief Executive Officer of Pepco Group is attached to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group - Appointment of CEO - 11 April 2024.pdf Pepco Group - Appointment of CEO - 11 April 2024.pdf | Pepco Group – Appointment of CEO – 11 April 2024 | ||||||||||
| polskie tlumaczenie_Pepco Group - Appointment of CEO - 11 April 2024.pdf polskie tlumaczenie_Pepco Group - Appointment of CEO - 11 April 2024.pdf | polskie tlumaczenie_Pepco Group – Appointment of CEO – 11 April 2024 | ||||||||||
| 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 | ||
| 2024-04-11 | Ned Staple | General Counsel and Company Secretary | |||
20240411_065134_1327391172_Pepco_Group_-_Appointment_of_CEO_-_11_April_2024.pdf
20240411_065134_1327391172_polskie_tlumaczenie_Pepco_Group_-_Appointment_of_CEO_-_11_April_2024.pdf
