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:
- PCO_Resignation of a Non-Executive Director_June 2025.pdfPCO_Resignation of a Non-Executive Director_June 2025
- polskie tlumaczenie_PCO_Resignation of a Non-Executive Director_June 2025.pdfpolskie tlumaczenie_PCO_Resignation of a Non-Executive Director_June 2025
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 8 | / | 2025 | ||||||||
| Date of issue: | 2025-06-16 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Resignation of a Non-Executive Director | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group N.V hereby announces that Mr. Paul Soldatos has stepped down from its board of directors (the Board) as a non-executive director, with effect from 31 May 2025. Mr. Soldatos served on the Board as a nominee of IBEX Group, the Company’s majority shareholder. In connection with Mr. Soldatos stepping down, IBEX has informed the Company that IBEX plans to nominate a successor director in the near future. The detailed information is attached to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| PCO_Resignation of a Non-Executive Director_June 2025.pdf PCO_Resignation of a Non-Executive Director_June 2025.pdf | PCO_Resignation of a Non-Executive Director_June 2025 | ||||||||||
| polskie tlumaczenie_PCO_Resignation of a Non-Executive Director_June 2025.pdf polskie tlumaczenie_PCO_Resignation of a Non-Executive Director_June 2025.pdf | polskie tlumaczenie_PCO_Resignation of a Non-Executive Director_June 2025 | ||||||||||
| 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 | ||
| 2025-06-16 | Ned Staple | General Counsel and Company Secretary | |||
20250616_065900_0627412214_PCO_Resignation_of_a_Non-Executive_Director_June_2025.pdf
20250616_065900_0627412214_polskie_tlumaczenie_PCO_Resignation_of_a_Non-Executive_Director_June_2025.pdf
