Spis treści:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- Pepco Group N.V. I Tender Buyback Launch Announcement I PUBLICATION .pdfLaunch of Tender Buyback of up to EUR 400 million
- Pepco Group N.V. I Tender Buyback Launch Announcement_PL I PUBLICATION .pdfRozpoczęcie programu skupu akcji własnych o wartości do 400 mln EUR - tłumaczenie
- PEPCO N.V. Invitation to submit share sale offers 2026 I PUBLICATION.pdfInvitation to submit share sale offers
- PEPCO N.V. I Invitation to submit share sale offers 2026_ PL I PUBLICATION.pdfZaproszenie do składania ofert sprzedaży akcji - tłumaczenie
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 30 | / | 2026 | ||||||||
| Date of issue: | 2026-07-14 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Launch of Tender Buyback of up to EUR 400 million and Invitation to submit share sale offers | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group N.V. announces that on 13 July 2026 the Board adopted a resolution launching the acquisition of the Company’s shares listed on the Warsaw Stock Exchange by way of a time-limited invitation to sell, establishing detailed conditions and procedures for participation in and execution of the Share Buyback. The Share Buyback will involve the acquisition by the Company of no more than 49,083,414 ordinary shares with a nominal value of €0.01 per share, issued by the Company, which are registered with Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities), under ISIN code: NL0015000AU7, as at the date of announcement of the Invitation representing in the aggregate no more than 8.50% of the share capital of the Company and entitling their holders to exercise jointly no more than 8.99% of the total number of votes at the general meeting of the shareholders of the Company as at the date of the Invitation. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group N.V. I Tender Buyback Launch Announcement I PUBLICATION .pdf Pepco Group N.V. I Tender Buyback Launch Announcement I PUBLICATION .pdf | Launch of Tender Buyback of up to EUR 400 million | ||||||||||
| Pepco Group N.V. I Tender Buyback Launch Announcement_PL I PUBLICATION .pdf Pepco Group N.V. I Tender Buyback Launch Announcement_PL I PUBLICATION .pdf | Rozpoczęcie programu skupu akcji własnych o wartości do 400 mln EUR - tłumaczenie | ||||||||||
| PEPCO N.V. Invitation to submit share sale offers 2026 I PUBLICATION.pdf PEPCO N.V. Invitation to submit share sale offers 2026 I PUBLICATION.pdf | Invitation to submit share sale offers | ||||||||||
| PEPCO N.V. I Invitation to submit share sale offers 2026_ PL I PUBLICATION.pdf PEPCO N.V. I Invitation to submit share sale offers 2026_ PL I PUBLICATION.pdf | Zaproszenie do składania ofert sprzedaży akcji - tłumaczenie | ||||||||||
| Legal framework | Type of information | ||||
| TRANSD | Acquisition or disposal of an issuer’s own shares | ||||
| RegulatoryData | |||||
| Collection Body | PLKNF | ||||
| Unique data record identifier | |||||
| Type of submission | New (to be used for new information) | ||||
| Voluntary information flag |  | ||||
| Date or period covered [Date or beginning of the period to which the information relates] | 2026-07-14 | ||||
| Date or period covered [Date or end of the period to which the information relates] | 2026-07-14 | ||||
| Personal data flag | | ||||
| Macierzyste państwo członkowskie, w stosownych przypadkach | PL | ||||
| DocumentReference | |||||
| Język, w którym przekazano informacje | Oryginał (ORIG) czy tłumaczenie (TRAN) | Numer referencyjny pliku danych | |||
| PL | ORIG | ||||
| SubmittingEntity | |||||
| Submitting entity LEI | or | Submitting entity name - natural person | |||
| RelatedEntity/LegalPerson | |||||
| Entity LEI | Size of the entity | Industry sector(s) | |||
| 213800OVMJPFP79OB449 | Large group | (acc. NACE): G | |||
| 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 | ||
| 2026-07-14 | Ned Staple | General Counsel and Company Secretary | |||
