Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:
  1. CEZ 016 2024_EN_Notice of General Meeting.pdfNotice of General Meeting

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 16 / 2024
Data sporządzenia: 2024-05-23
Skrócona nazwa emitenta
CEZ, a.s.
Temat
Notice of General Meeting
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
The Board of Directors of CEZ, a. s., a joint-stock company with its registered office at Duhova 2/1444,
140 53 Prague 4, Company Reg. No.: 45274649, registered in the Commercial Register kept by the
Municipal Court in Prague, Section B, File 1581, hereby convenes an Annual General Meeting, which
will be held at the Prague Congress Center, 5. kvetna 65, Prague 4, on June 24, 2024, from 9:00 a.m.
Załączniki
Plik Opis
CEZ 016 2024_EN_Notice of General Meeting.pdf
CEZ 016 2024_EN_Notice of General Meeting.pdf		 Notice of General Meeting

MESSAGE (ENGLISH VERSION)

The Board of Directors of CEZ, a. s., a joint-stock company with its registered office at Duhova 2 1444,

140 53 Prague 4, Company Reg. No.: 45274649, registered in the Commercial Register kept by the

Municipal Court in Prague, Section B, File 1581, hereby convenes an Annual General Meeting, which

will be held at the Prague Congress Center, 5. kvetna 65, Prague 4, on June 24, 2024, from 9:00 a.m.

Agenda of the Annual General Meeting:

1. Company Bodies Reports
2. Approval of the Financial Statements of CEZ, a. s., and the Consolidated Financial Statements of CEZ Group for the Year 2023
3. Decision on the Distribution of Profit of CEZ, a. s.
4. Decision on Appointment of an Independent Auditor
5. Decision on Donations Budget
6. Approval of the Remuneration Report of the Body Members of CEZ, a. s., for the Accounting Period of 2023
7. Approval of the Remuneration Policy of CEZ, a. s.
8. Approval of Template Service Contract of a Supervisory Board Member
9. Removal and Election of Supervisory Board Members
10. Removal and Election of Audit Committee Members

Record Date for Attendance at the General Meeting and Explanation of Its Significance

The record date for attending the General Meeting is June 17, 2024 the Record Date. The significance of the Record Date is that the right to attend the General Meeting and to exercise the rights of a shareholder, including voting, is vested in each person recorded as a shareholder in the statutory register of investment instruments Central Securities Depository on the Record Date, unless it is proven that the record does not correspond to facts at the  record Date. The extract from the register is to be obtained by the Company.

INFORMACJE O PODMIOCIE>>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
20240523_000112_0205112430_CEZ_016_2024_EN_Notice_of_General_Meeting.pdf

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