Annual general meeting of shareholderes - 17.06.2016

Minutes of an extraordinary session of the General Meeting of the Shareholders of CEZ Electro  Bulgaria AD

Invitation to a Regular Annual General Meeting

Template for representation of a shareholder – legal entity at a gms

Template for representation of a shareholder – natural person at a gms

CEZ Electro Bulgaria - Commercial register announcement

Publication Novinar

Item 1

Material on item 1 of the agenda - Approval of the reviewed and audited Annual Financial Statements of the Company for the year 2015

Management report and financial statements

Exctract of minutes №18 of a regular meeting of the Management Board

Excerpt-transcript from minutes №48

Report on the implementation of the policy on the remuneration of the members of the boards

Item 2

Material on item 2 of the agenda - Approval of the Report on the activities of the Company for the year 2015, prepared by the Management Board

Exctract of minutes №18 of a regular meeting of the Management Board

Excerpt-transcript from minutes №48

Annual report on activities

Item 3

Material on item 3 of the agenda - Acceptance of the Report of the registered auditor on review and audit of the Annual Financial Statements of the Company for the year 2015

Independent auditors' report on the financial statement

Item 4

Material on item 4 of the agenda - Adopting of a decision for non-distribution, respectively the distribution of the Company’s profit and payment of dividend

Extract of minutes №21

Excerpt-transcript from minutes №48

Item 5

Report on the activity of the investor relations director

Item 6

Minutes №28 of in absentio decision of the audit committee

Report on the activities of the audit committee for 2015

Item 7

Report of the supervisory board on its operations in lieu of a remuneration committee for the year 2015

Item 8

Material on item 8 of the agenda - Adopting of a resolution on the release of members of the Supervisory Board of the Company from responsibility for their conduct as such officers

Item 9

Material on item 9 of the agenda - Adopting of a resolution on the release of members of the Management Board of the Company from responsibility for their conduct as such officers

Item 10

Material on item 10 of the agenda - Appointment of a registered auditor for the independent financial audit of the Annual Financial Statements of the Company for the year 2016

Recommendation to the General Meeting of the Shareholders