Notice General Meeting of Shareholders – CEZ Distribution Bulgaria AD-Sofia (CEZD)
Company: CEZ Distribution Bulgaria AD-Sofia (CEZD)
Aval In AD received information that CEZ Distribution Bulgaria AD has appointed an extraordinary General Meeting of Shareholders on 15 December 2021 at 10:00 am in the city of Sofia at 159 Tsarigradsko Shose Blvd., BenchMark Business Centre, under the following agenda:
– Election of a registered auditor for the year 2021
– Authorisation of a person to sign the contracts between the company and the members of the Supervisory Board
– In the absence of a quorum, the EGM will take place on 29 December 2021 at 10:00 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 01 December 2021 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 29 November 2021 (Ex Date: 30 November 2021).
The invitation is available in Bulgarian and English on the website of the Exchange.
The entire piece of news is published in Bulgarian and English on the financial website X3News.