Documents and charters

Archived and latest documents

Date 11 Jan 2022
Title Board Diversity Policy
Document 110KB
Date 11 Jan 2022
Title Bilateral Contacts with Shareholders and other Investors
Document 92KB
Date 11 Jan 2022
Title Nomination Committee - Board Profile
Document 126KB
Date 13 Dec 2021
Title WSE Best Practice Compliance
Document 164KB
Date 13 Dec 2021
Title Dutch Corporate Governance Code Compliance
Document 330KB
Date 25 Oct 2021
Title Terms of Reference of the Audit Committee
Document 203KB
Date 25 Oct 2021
Title Terms of Reference of the Nomination Committee
Document 166KB
Date 25 Oct 2021
Title PEPCO GROUP N.V. Speak Out Policy
Document 147KB
Date 25 Oct 2021
Title Terms of Reference of the Remuneration Committee
Document 161KB
Date 30 Jul 2021
Title WSE Best Practice Compliance 2021
Document 149KB
Date 26 May 2021
Title WSE Best Practice Compliance
Document 201KB
Date 26 May 2021
Title Pepco Group N.V. Board Rules
Document 374KB
Date 26 May 2021
Title Material Related Party Transactions
Document 150KB
Date 26 May 2021
Title External Auditors
Document 146KB
Date 26 May 2021
Title Diversity Statement
Document 126KB
Date 14 May 2021
Title Pepco Group NV - Pricing Statement
Document 1,000KB
Date 05 May 2021
Title Podsumowanie Prospektu
Document 444KB
Date 05 May 2021
Title Pepco Group - Prospectus
Document 6,986KB
Date 05 May 2021
Title Articles of Association – English
Document 146KB
Date 05 May 2021
Title Articles of Association – Dutch
Document 131KB
Date 05 May 2021
Title Wyciąg Warunków Oferty
Document 339KB
Date 28 Apr 2021
Title Pepco Group Tax Strategy
Document 224KB
Date 26 Apr 2021
Title Pepco Group – Business Overview Presentation
Document 1,604KB
Date 26 Apr 2021
Title Fact Sheet – English
Document 215KB
Date 26 Apr 2021
Title Fact Sheet – Polish
Document 2,072KB
Date 26 Apr 2021
Title Modern Slavery Statement
Document 164KB