UNI-EN 15:Notice convening the virtual Annual General Meeting of Shareholders of Pepco Group N.V.
Firma: PEPCO GROUP N.V.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
-
Pepco Group AGM Convocation Notice.pdf
Pepco Group N.V. - AGM convocation notice
-
Pepco Group AGM Agenda.pdf
Pepco Group N.V. - Agenda and Explanatory Notes of the virtual AGM
-
Pepco Group AGM Agenda_Appendix.pdf
Pepco Group N.V. - AGM Agenda Appendix
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 15 | / | 2021 | |||||||
| Date of issue: | 2021-12-14 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Notice convening the virtual 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 virtual Annual General Meeting of Shareholders (the AGM), which will be held at 3 p.m. CET on 27 January 2022. In accordance with the Temporary Act COVID-19 Justice and Safety, shareholders can only attend the AGM virtually via a webcast as set out below. Formally, the meeting will be held at the offices Allen & Overy LLP (Amsterdam office), Apollolaan 15, 1077 AB Amsterdam, the Netherlands. AGM convocation notice, Agenda and Explanatory Notes of the virtual AGM and AGM Agenda Appendix are attached to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group AGM Convocation Notice.pdf Pepco Group AGM Convocation Notice.pdf | Pepco Group N.V. - AGM convocation notice | ||||||||||
| Pepco Group AGM Agenda.pdf Pepco Group AGM Agenda.pdf | Pepco Group N.V. - Agenda and Explanatory Notes of the virtual AGM | ||||||||||
| Pepco Group AGM Agenda_Appendix.pdf Pepco Group AGM Agenda_Appendix.pdf | Pepco Group N.V. - AGM Agenda Appendix | ||||||||||
| (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 | ||
| 2021-12-14 | Jacqueline Knox | General Counsel and Company Secretary | |||
Cena akcji Pepco
Cena akcji Pepco w momencie publikacji komunikatu to 47.04 PLN. Sprawdź ile kosztuje akcja Pepco aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Pepco.
