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

Spis załączników:
  1. Pepco Group - Frederick Arnold Non-Executive.pdfAppointment of Frederick Arnold as a Non-Executive Director

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 13 / 2024
Date of issue: 2024-06-06
Short name of the issuer
PEPCO GROUP N.V.
Subject
Appointment of Frederick Arnold as a Non-Executive Director
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Pepco Group hereby announces the appointment of Frederick Arnold to the Board as a non-executive director, effective from 6 June 2024.He will join the Board as Audit Committee Chair and also sit on the Remuneration Committee.
Annexes
File Description
Pepco Group - Frederick Arnold Non-Executive.pdf
Pepco Group - Frederick Arnold Non-Executive.pdf		 Appointment of Frederick Arnold as a Non-Executive Director

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_152608_0595606313_Pepco_Group_-_Frederick_Arnold_Non-Executive.pdf

Pobierz