| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 12 | / | 2022 | ||||||||
| Date of issue: | 2022-12-22 | ||||||||||
| Short name of the issuer | |||||||||||
| PEPCO GROUP N.V. | |||||||||||
| Subject | |||||||||||
| Announcement of annual results for the year ending 30th September 2022 | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pepco Group N.V. hereby announces the annual results for the year ending 30th September 2022 and convocation notice of its AGM | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| PEPCO Group N.V Annual Report and Consolidated Financial Statements September 2022.pdf | Annual Report and Consolidated Financial Statements FY2021_22 | ||||||||||
| 221222 Pepco Group N.V. - AGM Convocation Notice.docx.pdf | Notice convening the Annual General Meeting of Shareholders of Pepco Group N.V. | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2022-12-22 | Jacqueline Knox | General Counsel and Company Secretary | |||
PEPCO Group N.V Annual Report and Consolidated Financial Statements September 2022.pdf
221222 Pepco Group N.V. - AGM Convocation Notice.docx.pdf
