WZ - podjęte uchwały: powołanie dyrektora - komunikat spółki PEPCO GROUP N.V. (pepco) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		12	/	2024
	Date of issue:		2024-06-06
	Short name of the issuer
	PEPCO GROUP N.V.
	Subject
	Results of voting at the Extraordinary General Meeting of Shareholders of Pepco Group N.V.
	Official market - legal basis
	Unofficial market - legal basis
	Contents of the report:
	The Extraordinary General Meeting of Pepco Group N.V. was held on 6 June 2024 and today the company reports the results of voting.
	Annexes
	File				Description
	Pepco Group EGM Voting Results ESPI - 6 June 2024.pdf				Results of voting at the Extraordinary General Meeting of Shareholders of Pepco Group N.V.

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
	2024-06-06	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