UNI-EN 7:Appointment of Sean Mahoney as a Non-Executive Director
Firma: PEPCO GROUP N.V.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 7 | / | 2024 | |||||||
| Date of issue: | 2024-03-15 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Appointment of Sean Mahoney as a Non-Executive Director | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group hereby announces the appointment of Sean Mahoney to the Board as a non-executive director, effective from 15 March 2024. He will join the Board’s audit and nomination committees. Sean Mahoney also serves as a director of Ibex Group, an independent investment holding company and Pepco Group’s largest shareholder. The detailed information regarding the nomination of Sean Mahoney as a Non-Executive Director is attached to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Pepco Group - Sean Mahoney Non-Executive Director.pdf Pepco Group - Sean Mahoney Non-Executive Director.pdf | Pepco Group, Sean Mahoney Non-Executive Director | ||||||||||
| 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 | ||
| 2024-03-15 | Ned Staple | General Counsel and Company Secretary | |||
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