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:
- Dividend - March 2026 AGM.pdfDividend payment information
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 2026 | ||||||||
| Date of issue: | 2026-03-11 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Dividend payment information | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board declared a dividend to shareholders for the financial year to 30 September 2025 subject to the shareholders approving the 2025 Annual Report and Accounts at the Annual General Meeting. As the 2025 Annual Report and Accounts were supported by 95.61% of votes at the Annual General Meeting today, the dividend will be paid, with details included in this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Dividend - March 2026 AGM.pdf Dividend - March 2026 AGM.pdf | Dividend payment information | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2026-03-11 | Ned Staple | General Counsel and Company Secretary | |||
