Annual general meeting of shareholders - 16.06.2016

Minutes of a regular annual session of the General Meeting of the Shareholders - 16.06.2016

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 for GM in Novinar

Publication of invitation for GM in Trade Register

Minutes of a regular annual session of the general meeting of the shareholder of CEZ Distribution Bulgaria AD

Item 1

Annual financial statements 2015

Excerpt SB Minutes 60

Excerpt MB Minutes 315

Report on Remuneration Policy

Item 1 Material AFS_ 2015

Item 2

Excerpt MB Minutes 322

Excerpt SB Minutes 60

Item 2 Material  Consolidated AFS_ 2015

Consolidated AFS_ 2015

Item 3

Excerpt MB Minutes 322

Excerpt MB Minutes 315

Excerpt SB Minutes 60

Report and Consolidated Report

Item 3 Material Report on Activities

Item 4

Audit Report CEZ Distribution 2015

Item 4 Material Report of auditor

Item 5

Auditor Report on consolidated financial statements of CEZ Distribution Bulgaria AD for 2015

Item 5 Material for Auditor Report on consolidated financial statements of CEZ Distribution Bulgaria AD for 2015

Item 6

Item 6 Material Company profit

Excerpt MB Minutes 322

Excerpt SB Minutes 60

Item 7

Report on the activity of the investor relations director

Item 8

Minutes 34 of AC

Report on the activities of AC

Item 9

Report of SB acting in liue of Remuneration Committee

Excerpt SB Minutes 60

Item 10

Item 10 Material Release of resposibility of SB members

Item 11

Item 11 Material Release of resposibility of MB members

Item 12

Adoption of resolution for appointment of auditor

Recommendation of AC for appointment of auditor

Item 13

Item 13 Material Adoption of Rules of procedure of GMS

Rules of procedure of GMS