Minutes from a General shareholders meeting 31.12.2021 11:56:31 (local time)

Company: CEZ Electro Bulgaria AD-Sofia (CEZE)
The extraordinary General Meeting of Shareholders of CEZ Electro Bulgaria AD dated 29 December 2021 has passed the following resolutions:
- Election of a registered auditor for the year 2021
- Authorisation of Kiril Boshov and Vasil Stefanov to sign severally the contracts between the company and the members of the Supervisory Board
- Changes within the Audit Committee
- No authorisation of the Management Board of CEZ Electro Bulgaria AD to enter, in accordance with the rules for the company's representation before third parties, into an agreement with CEZ Trade Bulgaria EAD for the participation by the company as a sub-coordinator with its sub-group in the standard balancing group of CEZ Trade as a coordinator and for the balancing of the company's portfolio under its license for electricity trading
- No authorisation of the Management Board of CEZ Electro Bulgaria AD to enter, in accordance with the rules for the company's representation before third parties, into an agreement with CEZ Trade Bulgaria EAD for a special-purpose revolving loan
The Record of Proceedings taken at the company's EGM is available in both, Bulgarian and English, on the website of the Exchange.

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CEZ Electro Bulgaria AD published this content on 31 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2021 11:46:03 UTC.