Documents and charters

Date

Title

Document

16/07/2024

Board Retirement Schedule

18/06/2024

Remuneration Policy

22/12/2023

WSE Best Practice Compliance Statement FY23

22/12/2023

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

12/09/2023

Pepco Group N.V Terms of Reference of the Audit Committee

11/04/2023

Insider Trading Policy

23/12/2022

Compliance with the Code of Best Practice for WSE Listed Companies

23/12/2022

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

11/01/2022

Bilateral Contacts with Shareholders and other Investors

11/01/2022

Nomination Committee – Board Profile

13/12/2021

WSE Best Practice Compliance

13/12/2021

Dutch Corporate Governance Code Compliance

25/10/2021

Terms of Reference of the Nomination Committee

25/10/2021

PEPCO GROUP N.V. Speak Out Policy

30/07/2021

WSE Best Practice Compliance 2021

26/05/2021

WSE Best Practice Compliance

26/05/2021

Pepco Group N.V. Board Rules

26/05/2021

Material Related Party Transactions

26/05/2021

External Auditors

26/05/2021

Diversity Statement

14/05/2021

Pepco Group NV – Pricing Statement

05/05/2021

Podsumowanie Prospektu

05/05/2021

Pepco Group – Prospectus

05/05/2021

Articles of Association – English

05/05/2021

Articles of Association – Dutch

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

26/04/2021

Modern Slavery Statement