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Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		2	/	2025
	Date of issue:		2025-01-28
	Short name of the issuer
	PEPCO GROUP N.V.
	Subject
	Board and governance changes to support accelerated transformation and focus on value creation
	Official market - legal basis
	Unofficial market - legal basis
	Contents of the report:
	Pepco Group today confirms a series of actions intended to support its accelerated transformation, focus on shareholder value creation and more closely align with the best interests of its key stakeholders.
	Annexes
	File				Description
	Pepco Group - AGM Board changes - 28 January 2025.pdf				Pepco Group - AGM Board changes
	polskie tłumaczenie Pepco Group - AGM Board changes - 28 January 2025.pdf				Polskie tłumaczenie Pepco Group - AGM Board changes

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
	2025-01-28	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