rezygnacja CEO - komunikat spółki PEPCO GROUP N.V. (pepco) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		11	/	2023
	Date of issue:		2023-09-12
	Short name of the issuer
	PEPCO GROUP N.V.
	Subject
	Trevor Masters to step down as CEO of Pepco Group
	Official market - legal basis
	Unofficial market - legal basis
	Contents of the report:
	Pepco Group hereby notifies that Trevor Masters has informed the Board of Directors of Pepco Group N.V. of his decision to step down as CEO of the company. He will leave with immediate effect. Andy Bond, Chair of the Board, will step into the role of Executive Chair, leading the executive team and overall management of the company until a successor CEO is appointed. The Company takes this opportunity to update current EBITDA (IFRS 16) guidance for the year ending 30 September 2023, which is expected to be slightly lower than previously anticipated although in line with Company compiled analyst consensus, on the back of weaker than expected sales performance. The Company confirms that it will meet the FY23 net new store opening target of 550 stores.
	Annexes
	File				Description
	Pepco Group_CEO update.pdf				Pepco Group CEO Update
	polskie_tłumaczenie Pepco Group_CEO update.pdf				Polskie tłumaczenie Pepco Group CEO update

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
	2023-09-12	Jacqueline Knox	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