| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 9 | / | 2022 | ||||||||
| Date of issue: | 2022-11-25 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Pepco Group N.V. - New appointments | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group N.V. hereby announces new appointments regarding the company's management. Andy Bond, former CEO of Pepco Group, to return as Chairman after AGM. Neil Galloway to join as Group Chief Financial Officer in April 2023 from IWG plc. See attached document for more details. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Chairman and CFO announcement_Pepco Group.pdf | Pepco Group N.V. - New appointments announcement | ||||||||||
| polskie tlumaczenie_Chairman and CFO announcement_Pepco Group.pdf | Pepco Group N.V. - Informacja o nominacjach - polskie tłumaczenie | ||||||||||
| 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 | ||
| 2022-11-25 | Jacqueline Knox | General Counsel and Company Secretary | |||
Chairman and CFO announcement_Pepco Group.pdf
polskie tlumaczenie_Chairman and CFO announcement_Pepco Group.pdf
