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 - Sander vdL Board announcement - Sept 2025.pdfSander van der Laan appointed to Board
- Pepco Group - Sander vdL Board announcement - Sept 2025_PL.pdfpolskie tłumaczenie Sander van der Laan appointed to Board
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 20 | / | 2025 | ||||||||
| Date of issue: | 2025-09-23 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Sander van der Laan appointed to Board | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group announces the appointment of Sander van der Laan as a Board Observer, where he will work closely with the Board of Directors, subject to formal confirmation as a Pepco Group Director at the next General Meeting of shareholders. This appointment is effective as of today. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group - Sander vdL Board announcement - Sept 2025.pdf Pepco Group - Sander vdL Board announcement - Sept 2025.pdf | Sander van der Laan appointed to Board | ||||||||||
| Pepco Group - Sander vdL Board announcement - Sept 2025_PL.pdf Pepco Group - Sander vdL Board announcement - Sept 2025_PL.pdf | polskie tłumaczenie Sander van der Laan appointed to Board | ||||||||||
| 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 | ||
| 2025-09-23 | Ned Staple | General Counsel and Company Secretary | |||
20250923_065409_1451185319_Pepco_Group_-_Sander_vdL_Board_announcement_-_Sept_2025.pdf
20250923_065409_1451185319_Pepco_Group_-_Sander_vdL_Board_announcement_-_Sept_2025_PL.pdf
