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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 3 | / | 2025 |
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| Date of issue: | 2025-01-28 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| PEPCO GROUP N.V. | |
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| Subject | | | | | | | | | | |
| Convening of the Annual General Meeting of Shareholders of Pepco Group N.V. | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Pepco Group N.V. (the Company) invites its shareholders to its Annual General Meeting (the AGM), which will be held at 1 p.m. CET on 12 March 2025. The meeting will be held at the offices of De Brauw Blackstone Westbroek, 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. The recording also will be made available to watch online after the meeting.
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| Annexes | | | | | | | | | | |
| File | Description | |
| 2025 AGM Agenda and Explanatory notes.pdf | 2025 AGM Agenda and Explanatory notes | |
| 2025 AGM Convocation Notice.pdf | 2025 AGM Convocation Notice | |
| 2025 AGM Convocation Proxy.pdf | 2025 AGM Convocation Proxy | |
| Articles of Association Triptych (Dutch).pdf | Articles of Association Triptych (Dutch) | |
| Articles of Association Triptych (unofficial English translation).pdf | Articles of Association Triptych (unofficial English translation) | |
| Directors' Remuneration Policy.pdf | Directors' Remuneration Policy | |
| NED Equity Plan .pdf | NED Equity Plan | |
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| | 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) | | |
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| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2025-01-28 | Ned Staple | General Counsel and Company Secretary | | |
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