Annual general meeting of shareholders - 21.06.2017

Invitation to a Regular Annual General Meeting of the Shareholders

Template for representation of a shareholder - legal entity

Template for representation of a shareholder - natural person

Publication of Invitation to GMS of CEZ Distribution Bulgaria AD in the Trade Register at the Registry Agency

Publication of Invitation to GMS of CEZ Distribution Bulgaria AD in Monitor newspaper

Minutes of AGMS dated 21 June 2017

Item 1

Annual financial statements 2016

Excerpt SB Minutes 67

Excerpt MB Minutes 368

Report on Remuneration Policy

Item 1 Material AFS_ 2016

Power of Attorney Atanasov to Apostolov SB meeting 28.04.2017

Power of Attorney Hlavac to_Macek_SB meeting 28.04.2017

Item 2

Excerpt MB Minutes 377

Excerpt SB Minutes 67

Item 2 Material Consolidated AFS_ 2016

Consolidated AFS report_ 2016

Item 3

Excerpt MB Minutes 368

Excerpt SB Minutes 67

Report and Consolidated Report

Item 3 Material Report on Activities

Item 4

Consolidated Report on Activities

MB Minutes 377

SB Minutes 67

Item 4 Material Report of auditor

Item 5

Auditor Report on consolidated financial statements of CEZ Distribution Bulgaria AD for 2016

Item 5 Material for Auditor Report on consolidated financial statements of CEZ Distribution Bulgaria AD for 2016

Item 6

Item 6 Material Company profit

Auditor report

Item 7

MB Minutes 377

Item 7 Company profit 2016

MB Minutes 381

SB Transcript Extract Minutes 67

SB Minutes 68

Item 8

Report on the activities of Investors Relation Director 2016 

Item 9

Report on the activities of the Audit Committee 2016

Minutes 36

Item 10

Item 10 SB Report Remuneration Committee

Item 11

Iteam 11 Material Release of resposibility of SB members

Item 12

Iteam 12 Material Release of resposibility of MB members

Item 13

Item 13 Material Adoption Cover Personal changes SB

CV Jiri Kudrnac

Certificate Criminal Record Jiri Kudrnac

Item 13 SB Resignation Letter Hlavac

Item 14

Statues of the AC

Item 14 Material Adopting of Statue AC

Item15

Item 15 Cover Personal changes

CV Jiri Pecka

Affidavit Art.107 LIFA of Jiri Pecka 

Notification Martin Bartunek

Proposal new AC member Jaroslav Macek

Certificate Criminal Conviction Jiri Pecka legalized

Diploma Jiri Pecka_translated