Date
Title
22/12/2023
WSE Best Practice Compliance Statement FY23
DCGC Compliance Statement FY23
27/11/2023
Board Retirement Schedule
20/09/2023
Pepco Group Tax Strategy
12/09/2023
Terms of Reference of the Remuneration Committee
Pepco Group N.V Terms of Reference of the Audit Committee
11/04/2023
Insider Trading Policy
02/02/2023
Remuneration Policy
23/12/2022
Compliance with the Code of Best Practice for WSE Listed Companies
Compliance with the Dutch Corporate Governance Code
08/12/2022
Pepco Group N.V Prevention of Bribery and Corruption Policy
01/12/2022
Pepco Group N.V Board Rules
08/03/2022
WSE Best Practice Compliance
11/01/2022
Board Diversity Policy
Bilateral Contacts with Shareholders and other Investors
Nomination Committee – Board Profile
13/12/2021
Dutch Corporate Governance Code Compliance
25/10/2021
Terms of Reference of the Nomination Committee
PEPCO GROUP N.V. Speak Out Policy
30/07/2021
WSE Best Practice Compliance 2021
26/05/2021
Pepco Group N.V. Board Rules
Material Related Party Transactions
External Auditors
Diversity Statement
14/05/2021
Pepco Group NV – Pricing Statement
05/05/2021
Podsumowanie Prospektu
Pepco Group – Prospectus
Articles of Association – English
Articles of Association – Dutch
Wyciąg Warunków Oferty
26/04/2021
Pepco Group – Business Overview Presentation
Fact Sheet – English
Fact Sheet – Polish
Modern Slavery Statement
