powołanie dyrektora - komunikat spółki PEPCO GROUP N.V. (pepco) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	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

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

Nazwa jednostki:	PEPCO GROUP N.V.
Nazwa skrócona jednoskti:	PEPCO GROUP N.V.
Adres:	Unit B, 120 Weston Street, SE1 4GS Londyn
Telefon:	+44 0 2037 359 210