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 AGM 2026 Voting Results.pdfPepco Group AGM Voting Results, 11 March 2026
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 10 | / | 2026 | ||||||||
| Date of issue: | 2026-03-11 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Results of voting at the 2026 Annual General Meeting of Pepco Group N.V. | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Annual General Meeting of Pepco Group N.V. was held on 11 March 2026 and the voting results are presented in the attachment to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group AGM 2026 Voting Results.pdf Pepco Group AGM 2026 Voting Results.pdf | Pepco Group AGM Voting Results, 11 March 2026 | ||||||||||
| 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 | ||
| 2026-03-11 | Ned Staple | General Counsel and Company Secretary | |||
