Documents and charters
Archived and latest documents
Date | 08 Mar 2022 |
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Title | WSE Best Practice Compliance |
Document | 164KB |
Date | 03 Mar 2022 |
Title | Terms of Reference of the Audit Committee |
Document | 203KB |
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 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 |