Minutes from a General shareholders meeting 21.04.2022 09:12:25 (local time)

Company: CEZ Electro Bulgaria AD-Sofia (CEZE)
The extraordinary General Meeting of Shareholders of CEZ Electro Bulgaria AD dated 18 April 2022 has passed the following resolutions:
- Change of the company's name to Electrohold Sales AD
- Change of the company's logo
- Amendments to the Statutes of the company
- Authorisation of the Management Board of CEZ Electro Bulgaria AD to enter, following 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 balancing the company's portfolio under its license for electricity trading within the terms and conditions as described in the Records of Proceedings
- Authorisation of the Management Board of CEZ Electro Bulgaria AD to enter, following the rules for the company's representation before third parties, into a services agreement with CEZ Bulgaria EOOD as described in the Records of Proceedings
- Authorisation of the Management Board of CEZ Electro Bulgaria AD to enter, following the rules for the company's representation before third parties, into an information and communication services agreement with CEZ Information and Communication Technologies Bulgaria EAD within the terms and conditions as described in the Records of Proceedings
- Authorisation of the Management Board of CEZ Electro Bulgaria AD to enter, following the rules for the company's representation before third parties, into a framework agreement for purchase and sale of electricity between CEZ Trade Bulgaria EAD as a trader of electricity and CEZ Electro Bulgaria AD as a trader of electricity and supplier of last resort within the terms and conditions as described in the Records of Proceedings
The Record of Proceedings taken at the company's EGM is available in both, Bulgarian and English, on thewebsite of the Exchange.
The entire piece of news is published in Bulgarian and English on the financial website X3News

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CEZ Electro Bulgaria AD published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 08:44:02 UTC.