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:
- Notification of 2026 EGM.pdfNotification of 2026 EGM
- Pepco - EGM 2026 Agenda and explanatory notes.pdfEGM Agenda and explanatory notes Pepco Group
- Pepco - EGM 2026 Convocation Notice.pdfEGM Convocation Notice Pepco Group
- Pepco - EGM 2026 Convocation Proxy.pdfEGM Proxy Authorization Form Pepco Group
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 31 | / | 2026 | ||||||||
| Date of issue: | 2026-07-17 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Convening the Extraordinary 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. announces that an Extraordinary General Meeting (“EGM”) will be held at 1.00 p.m. CEST on 2 September 2026 at the offices of De Brauw Blackstone Westbroek, Burgerweeshuispad 201,1076 GR Amsterdam, the Netherlands. The meeting will be broadcasted live at the Company’s website www.pepcogroup.eu for all interested parties. The recording also will be made available to watch online after the meeting. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Notification of 2026 EGM.pdf Notification of 2026 EGM.pdf | Notification of 2026 EGM | ||||||||||
| Pepco - EGM 2026 Agenda and explanatory notes.pdf Pepco - EGM 2026 Agenda and explanatory notes.pdf | EGM Agenda and explanatory notes Pepco Group | ||||||||||
| Pepco - EGM 2026 Convocation Notice.pdf Pepco - EGM 2026 Convocation Notice.pdf | EGM Convocation Notice Pepco Group | ||||||||||
| Pepco - EGM 2026 Convocation Proxy.pdf Pepco - EGM 2026 Convocation Proxy.pdf | EGM Proxy Authorization Form Pepco Group | ||||||||||
| Legal framework | Type of information | ||||
| TRANSD | Additional regulated information required to be disclosed under the laws of a Member State | ||||
| 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] | 2026-09-02 | ||||
| Date or period covered [Date or end of the period to which the information relates] | 2026-09-02 | ||||
| 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 | |||
| 213800OVMJPFP79OB449 | |||||
| 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 | ||
| 2026-07-17 | Ned Staple | General Counsel and Company Secretary | |||
