UNI-EN 2:Convening of the 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:
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2024 Pepco Group N.V. - AGM Convocation Notice.pdfAGM Convocation Notice Pepco Group N.V.
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2024 Pepco Group N.V. - AGM Agenda.pdfAGM Agenda Pepco Group N.V.
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2024 Pepco Group N.V. - AGM Proxy.pdfAGM Pepco Group N.V. Proxy Authorization Form
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 2 | / | 2024 | |||||||
| Date of issue: | 2024-02-01 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Convening of the Annual General Meeting of Shareholders of Pepco Group N.V. | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group kindly informs about the convening of the Annual General Meeting of Shareholders which will be held at 1 p.m. CET on 15 March 2024, at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands. The meeting will be broadcasted live at the Company’s website www.pepcogroup.eu for all interested parties. AGM Convocation Notice, Agenda and Explanatory Notes of the Annual General Meeting of Pepco Group N.V. and Proxy Authorization Form are attached to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 2024 Pepco Group N.V. - AGM Convocation Notice.pdf 2024 Pepco Group N.V. - AGM Convocation Notice.pdf | AGM Convocation Notice Pepco Group N.V. | ||||||||||
| 2024 Pepco Group N.V. - AGM Agenda.pdf 2024 Pepco Group N.V. - AGM Agenda.pdf | AGM Agenda Pepco Group N.V. | ||||||||||
| 2024 Pepco Group N.V. - AGM Proxy.pdf 2024 Pepco Group N.V. - AGM Proxy.pdf | AGM Pepco Group N.V. Proxy Authorization Form | ||||||||||
| 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 | ||
| 2024-02-01 | Jacqueline Knox | General Counsel and Company Secretary | |||
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