Notice General Meeting of Shareholders – CEZ DISTRIBUTION BULGARIA AD (CEZD)
Issuer: CEZ Distribution Bulgaria AD-Sofia (CEZD)
Aval In AD received information that CEZ Distribution Bulgaria AD-Sofia (CEZD) convenes a regular GMS on June 22, 2021 at 2:00 pm in Sofia, 90 Tsarigradsko Shosse Blvd., Capital Fort Business Center, New Hall York City ”- Mezzanine level, with the following agenda:
– Reports of the management bodies on the activity of the company in 2020 (individual and consolidated);
– Acceptance of the annual financial statements of the company for 2020 (individual and consolidated);
– Reports of the registered auditor for 2020;
– Report of the Audit Committee for 2020;
– Report of the Investor Relations Director for 2020;
– Adoption of a report on the implementation of the Remuneration Policy of the members of the management bodies;
– Releasing the members of the management bodies from responsibility for their activities in 2020;
– Decision for distribution of financial result. Proposal for decision: GMS decides to refer the profit for 2020 to Retained earnings;
– Adoption of the Report of the Supervisory Board on its activities instead of the Remuneration Committee of the Company for 2020;
– In the absence of a quorum, the meeting will be held on 06.07.2021 from 14.00 at the same place and with the same agenda.
The right to vote in the GMS is exercised by the persons registered as such with the right to vote in the central register of securities 14 days before the date of the GMS, or as of 08.06.2021.
The last date for concluding transactions with shares of this company on the Exchange, as a result of which the acquirer will be able to exercise the right to vote in the GMS, is 04.06.2021.
The full text of the invitation for the GMS of the company can be found on the website of the BSE
The full text of the news can be found published on the financial website X3News