EGM 2024

Date

Title

Document

18/06/2024

EGM Minutes

06/06/2024

FY24 EGM: Results of voting

05/06/2024

EGM Live Streaming

24/04/2024

EGM Agenda

24/04/2024

EGM Convocation Notice

24/04/2024

EGM Proxy

AGM 2024

Date

Title

Document

11/04/2024

AGM Minutes

15/03/2024

FY23 AGM: Results of voting

08/03/2024

AGM Live Streaming

01/02/2024

AGM Agenda

01/02/2024

AGM Proxy

01/02/2024

AGM Convocation Notice

AGM 2023

Date

Title

Document

26/06/2023

FY22 AGM – Final minutes

21/03/2023

AGM Draft Minutes – 2nd February 2023 Meeting

02/02/2023

Annual General Meeting

23/01/2023

FY22 AGM Agenda- updated 23/01/2023 (tracked)

23/01/2023

FY22 AGM Agenda- updated 23/01/2023 (clean)

AGM 2022

Date

Title

Document

13/03/2023

FY21 AGM- Final minutes

22/12/2022

AGM Proxy

22/12/2022

FY22 AGM Agenda

22/12/2022

AGM Convocation Notice

20/04/2022

Pepco Group N.V. Draft AGM minutes

27/01/2022

Annual General Meeting

AGM 2021

Date

Title

Document

14/12/2021

AGM Agenda

14/12/2021

AGM Convocation Notice

14/12/2021

AGM Proxy

14/12/2021

AGM – Appendix