Documents and charters

Pepco Group N.V Board Rules

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

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

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

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

Pepco Group Tax Strategy

Terms of Reference of the Remuneration Policy

Terms of Reference of the Audit Committee

Board Retirement Schedule

Insider Trading Policy

Pepco Group N.V Prevention of Bribery and Corruption Policy

Board Diversity Policy

Bilateral Contacts with Shareholders and other Investors

Nomination Committee – Board Profile

Terms of Reference of the Nomination Committee

Pepco Group N.V. Speak Out Policy

Material Related Party Transactions

External Auditors

Pepco Group NV – Pricing Statement

Podsumowanie Prospektu

Pepco Group – Prospectus

Articles of Association – English

Articles of Association – Dutch

Wyciąg Warunków Oferty

Pepco Group – Business Overview Presentation

Fact Sheet – English

Fact Sheet – Polish

Modern Slavery Statement