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11-10-2018 - Invitation and materials for a GSM

Company: CEZ Distribution Bulgaria AD-Sofia (3CZ)
BSE has received the materials of the extraordinary General Meeting of Shareholders of CEZ Distribution Bulgaria AD-Sofia (3CZ) as follows:
CEZ Distribution Bulgaria AD has appointed a General Meeting of Shareholders on 27 November 2018 at 10:00 a.m. in the city of Sofia at 159 Tsarigradsko Shose Blvd., BenchMark Business Centre, under the following agenda:
- Election of a registered auditor for carrying out the independent financial audit of the 2018 individual and consolidated annual financial statements of the company
- In the absence of a quorum, the GMS will be held on 11 December 2018 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 13 November 2018 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 09 November 2018 (Ex Date: 12 November 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published in Bulgarian and English on the financial website X3News.