Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Pepco Group - Board Changes.pdfPepco Group – Board Changes
  2. PL Pepco Group - Board Changes.pdfPolskie tłumaczenie Pepco Group – Board Changes

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 9 / 2025
Date of issue: 2025-07-01
Short name of the issuer
PEPCO GROUP N.V.
Subject
Changes to the Board of Directors
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Pepco Group N.V. today announces several evolutionary changes to its Board of Directors.
The detailed information is attached to this report.
Annexes
File Description
Pepco Group - Board Changes.pdf
Pepco Group - Board Changes.pdf		 Pepco Group – Board Changes
PL Pepco Group - Board Changes.pdf
PL Pepco Group - Board Changes.pdf		 Polskie tłumaczenie Pepco Group – Board Changes

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
2025-07-01 Ned Staple General Counsel and Company Secretary
20250701_065400_0754972259_Pepco_Group_-_Board_Changes.pdf

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20250701_065400_0754972259_PL_Pepco_Group_-_Board_Changes.pdf

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