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 - Notice of 2026 AGM.pdfNotice of 2026 Annual General Meeting
- Pepco - AGM 2026 Agenda and Explanatory notes.pdfAGM 2026 Agenda and Explanatory Notes
- Pepco - AGM 2026 Convocation Notice.pdfAGM 2026 Convocation Notice
- Pepco - AGM 2026 Convocation Proxy.pdfAGM 2026 Proxy Form
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2026 | ||||||||
| Date of issue: | 2026-01-27 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Convening of the Annual General Meeting of Shareholders of Pepco Group N.V. | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group N.V. (the Company) invites its shareholders to its Annual General Meeting, which will be held at 3 p.m. CET on 11 March 2026. The meeting will be held at the offices of De Brauw Blackstone Westbroek, Burgerweeshuispad 201, 1076 GR Amsterdam, the Netherlands. The meeting will be broadcast live. For all interested parties, details of how to watch the broadcast will be available on the Company’s website www.pepcogroup.eu. The recording will also be made available to watch online after the meeting. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| PCO - Notice of 2026 AGM.pdf PCO - Notice of 2026 AGM.pdf | Notice of 2026 Annual General Meeting | ||||||||||
| Pepco - AGM 2026 Agenda and Explanatory notes.pdf Pepco - AGM 2026 Agenda and Explanatory notes.pdf | AGM 2026 Agenda and Explanatory Notes | ||||||||||
| Pepco - AGM 2026 Convocation Notice.pdf Pepco - AGM 2026 Convocation Notice.pdf | AGM 2026 Convocation Notice | ||||||||||
| Pepco - AGM 2026 Convocation Proxy.pdf Pepco - AGM 2026 Convocation Proxy.pdf | AGM 2026 Proxy Form | ||||||||||
| 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 | ||
| 2026-01-27 | Ned Staple | General Counsel and Company Secretary | |||
20260127_175331_0355319032_PCO_-_Notice_of_2026_AGM.pdf
20260127_175331_0355319032_Pepco_-_AGM_2026_Agenda_and_Explanatory_notes.pdf
20260127_175331_0355319032_Pepco_-_AGM_2026_Convocation_Notice.pdf
20260127_175331_0355319032_Pepco_-_AGM_2026_Convocation_Proxy.pdf
