Minutes from a General shareholders meeting 29.12.2021 17:17:26 (local time)

Company: CEZ Distribution Bulgaria AD-Sofia (CEZD)
The extraordinary General Meeting of Shareholders of CEZ Distribution Bulgaria AD dated 29 December 2021 has passed the following resolutions:
- Election of a registered auditor for the year 2021
- Authorisation of Asen Hristov and Asen Minchev to sign the contracts between the company and the members of the Supervisory Board
The Record of Proceedings taken at the company's GMS is available in both, Bulgarian and English, on the website of the Exchange.
The entire piece of news is published in both, Bulgarian and English, on the financial website X3News.

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CEZ Distribution Bulgaria AD published this content on 29 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 December 2021 16:16:01 UTC.