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20-03-2017 - Minutes from a General shareholders meeting

Company: CEZ Distribution Bulgaria AD-Sofia (3CZ)
The General Meeting of Shareholders of CEZ Distribution Bulgaria AD dated 16 March 2017 has passed the following resolution:
- Authorisation of the Management Board of CEZ Distribution Bulgaria AD under Art. 114 (1), item 2 in conjunction with Art. 114a (6) of the POSA to enter into an agreement for a targeted revolving loan with CEZ Bulgarian Investments B.V., the Netherlands.
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News