WZ - zwołanie walnego - komunikat spółki PEPCO GROUP N.V. (pepco) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		10	/	2024
	Date of issue:		2024-04-24
	Short name of the issuer
	PEPCO GROUP N.V.
	Subject
	Convening the Extraordinary 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 Extraordinary General Meeting of Shareholders which will be held at 2.30 p.m. CET on 6 June 2024, at De Brauw Blackstone Westboek, Burgerweeshuispad 201, 1076 GR Amsterdam, the Netherlands. The meeting will be broadcasted live at the Company's website www.pepcogroup.eu for all interested parties. EGM Convocation Notice, Agenda and Explanatory Notes of the Extraordinary General Meeting of Pepco Group N.V. and Proxy Authorization Form are attached to this report.
	Annexes
	File				Description
	2024.04.24_Pepco Group N.V. - EGM Convocation Notice.pdf				EGM Convocation Notice Pepco Group N.V.
	2024.04.24_Pepco Group N.V. - EGM agenda.pdf				EGM Agenda Pepco Group N.V.
	2024.04.24_Pepco Group N.V. - EGM proxy.pdf				EGM 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
	2024-04-24	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