Raporty Spółek ESPI/EBI

Convening the Extraordinary General Meeting of Shareholders of Pepco Group N.V. PEPCO GROUP N.V. (NL0015000AU7)

17-07-2026 18:01:40 | ESPI | 31/2026
oUNI-EN: Convening the Extraordinary General Meeting of Shareholders of Pepco Group N.V.

PAP
Data: 2026-07-17

Firma: PEPCO GROUP N.V.

oSpis tresci:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 4 załączniki
  • Notification of 2026 EGM.pdf
  • Arkusz: REPORT
  • Pepco - EGM 2026 Agenda and explanatory notes.pdf
  • Arkusz: REPORT
  • Pepco - EGM 2026 Convocation Notice.pdf
  • Arkusz: REPORT
  • Pepco - EGM 2026 Convocation Proxy.pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 31 / 2026
    Date of issue: 2026-07-17
    Short name of the issuer
    PEPCO GROUP N.V.
    Subject
    Convening the Extraordinary General Meeting of Shareholders of Pepco Group N.V.
    Official market - legal basis
    Unofficial market - legal basis
    Contents of the report:
    Pepco Group N.V. announces that an Extraordinary General Meeting _"EGM"_ will be held at 1.00 p.m. CEST on 2 September 2026 at the offices of De Brauw Blackstone Westbroek, Burgerweeshuispad 201,1076 GR Amsterdam, the Netherlands. The meeting will be broadcasted live at the Company's website www.pepcogroup.eu for all interested parties. The recording also will be made available to watch online after the meeting.
    Annexes
    File Description
    Notification of 2026 EGM.pdf Notification of 2026 EGM
    Pepco - EGM 2026 Agenda and explanatory notes.pdf EGM Agenda and explanatory notes Pepco Group
    Pepco - EGM 2026 Convocation Notice.pdf EGM Convocation Notice Pepco Group
    Pepco - EGM 2026 Convocation Proxy.pdf EGM Proxy Authorization Form Pepco Group

    Nazwa arkusza: ESAP METADATE


    Legal framework Type of information
    TRANSD Additional regulated information required to be disclosed under the laws of a Member State
    RegulatoryData
    Collection Body PLKNF
    Unique data record identifier
    Type of submission New _to be used for new information_
    Voluntary information flag
    Date or period covered [Date or beginning of the period to which the information relates] 2026-09-02
    Date or period covered [Date or end of the period to which the information relates] 2026-09-02
    Personal data flag
    Macierzyste państwo członkowskie, w stosownych przypadkach PL
    DocumentReference
    Język, w którym przekazano informacje Oryginał _ORIG_ czy tłumaczenie _TRAN_ Numer referencyjny pliku danych
    PL ORIG
    SubmittingEntity
    Submitting entity LEI or Submitting entity name - natural person
    213800OVMJPFP79OB449
    RelatedEntity/LegalPerson
    Entity LEI Size of the entity Industry sector_s_
    213800OVMJPFP79OB449 Large group _acc. NACE_: G

    Nazwa arkusza: INFORMATION ABOUT THE ENTITY


    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_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


    SIGNATURE OF PERSONS REPRESENTING THE COMPANY
    Date Name Position / Function Signature
    2026-07-17 Ned Staple General Counsel and Company Secretary


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta PEPCO GROUP N.V.
    Symbol Emitenta PEPCO GROUP N.V.
    Tytul Convening the Extraordinary General Meeting of Shareholders of Pepco Group N.V.
    Sektor Handel (han)
    Kod SE1 4GS
    Miasto Londyn
    Ulica Unit B, 120 Weston Street
    Nr
    Tel. +44 0 2037 359 210
    Fax
    e-mail
    NIP
    REGON
    Data sporzadzenia 2026-07-17
    Rok biezacy 2026
    Numer 31
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.