Documents and charters

Date

Title

Document

19/10/2026

Modern Slavery and Human Trafficking Statement

12/10/2026

PEU Fin Bonds – Forecast of financial liabilities

09/10/2026

Terms of Reference of the Audit Committee

09/10/2026

Terms of Reference of the Nomination Committee

09/10/2026

Terms of Reference of the Remuneration Committee

29/09/2026

Pepco Group Disclosure on Discarded Unsold Consumer Products

29/09/2026

Pepco Group – Public Country by Country reporting

15/09/2026

Pepco Group Tax Strategy

13/04/2026

Schedule of Board Tenure

04/04/2025

Directors’ Renmuneration Policy

26/03/2025

Articles of Association – Dutch

26/03/2025

Articles of Association – English

26/03/2025

Board Rules

21/03/2025

Diversity & Inclusion Policy

21/03/2025

Board Profile

06/03/2025

Pepco Group N.V. 2025 Capital Markets Day – Dzień Rynków Kapitałowych

06/03/2025

Pepco Group N.V. 2025 Capital Markets Day

28/01/2025

Pepco Group N.V. Zmiany w radzie i zarządzie dla przyspieszenia procesu transformacji i tworzenia wartośc

28/01/2025

Pepco Group N.V. Board and governance changes to support accelerated transformation and focus on value creation

09/01/2024

Pepco Group N.V. WSE Best Practice Compliance Statement FY24

09/01/2024

Pepco Group N.V. Dutch Corporate Governance Code Compliance Overview FY24

11/04/2023

Insider Trading Policy

08/12/2022

Pepco Group N.V Prevention of Bribery and Corruption Policy

11/01/2022

Bilateral Contacts with Shareholders and other Investors

25/10/2021

Pepco Group N.V. Speak Out Policy

26/05/2021

Material Related Party Transactions

26/05/2021

External Auditors

14/05/2021

Pepco Group NV – Pricing Statement

05/05/2021

Podsumowanie Prospektu

05/05/2021

Pepco Group – Prospectus

05/05/2021

Wyciąg Warunków Oferty

26/04/2021

Pepco Group – Business Overview Presentation

26/04/2021

Fact Sheet – English

26/04/2021

Fact Sheet – Polish