Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Pepco Group EGM Voting Results ESPI - 6 June 2024.pdfResults of voting at the Extraordinary General Meeting of Shareholders of Pepco Group N.V.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 12 / 2024
Date of issue: 2024-06-06
Short name of the issuer
PEPCO GROUP N.V.
Subject
Results of voting at the Extraordinary General Meeting of Shareholders of Pepco Group N.V.
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
The Extraordinary General Meeting of Pepco Group N.V. was held on 6 June 2024 and today the company reports the results of voting.
Annexes
File Description
Pepco Group EGM Voting Results ESPI - 6 June 2024.pdf
Pepco Group EGM Voting Results ESPI - 6 June 2024.pdf		 Results of voting at the Extraordinary General Meeting of Shareholders of Pepco Group N.V.

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
2024-06-06 Ned Staple General Counsel and Company Secretary
20240606_151825_1152528155_Pepco_Group_EGM_Voting_Results_ESPI_-_6_June_2024.pdf

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