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

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		8	/	2025
	Date of issue:		2025-06-16
	Short name of the issuer
	PEPCO GROUP N.V.
	Subject
	Resignation of a Non-Executive Director
	Official market - legal basis
	Unofficial market - legal basis
	Contents of the report:
	Pepco Group N.V hereby announces that Mr. Paul Soldatos has stepped down from its board of directors (the Board) as a non-executive director, with effect from 31 May 2025. Mr. Soldatos served on the Board as a nominee of IBEX Group, the Company s majority shareholder. In connection with Mr. Soldatos stepping down, IBEX has informed the Company that IBEX plans to nominate a successor director in the near future. The detailed information is attached to this report.
	Annexes
	File				Description
	PCO_Resignation of a Non-Executive Director_June 2025.pdf				PCO_Resignation of a Non-Executive Director_June 2025
	polskie tlumaczenie_PCO_Resignation of a Non-Executive Director_June 2025.pdf				polskie tlumaczenie_PCO_Resignation of a Non-Executive Director_June 2025

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
	2025-06-16	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