powołanie do zarządu - komunikat spółki PEPCO GROUP N.V. (pepco) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		20	/	2025
	Date of issue:		2025-09-23
	Short name of the issuer
	PEPCO GROUP N.V.
	Subject
	Sander van der Laan appointed to Board
	Official market - legal basis
	Unofficial market - legal basis
	Contents of the report:
	Pepco Group announces the appointment of Sander van der Laan as a Board Observer, where he will work closely with the Board of Directors, subject to formal confirmation as a Pepco Group Director at the next General Meeting of shareholders. This appointment is effective as of today.
	Annexes
	File				Description
	Pepco Group - Sander vdL Board announcement - Sept 2025.pdf				Sander van der Laan appointed to Board
	Pepco Group - Sander vdL Board announcement - Sept 2025_PL.pdf				polskie tłumaczenie Sander van der Laan appointed to Board

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
	2025-09-23	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