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CEZ a.s.
Publikacja: 2025-05-22 00:36

CEZ A.S. (22/2025) Notice of General Meeting

Raport bieżący z plikiem 22/2025


Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

The Board of Directors of CEZ, a. s., a joint-stock company with its registered office at Duhova 1444, 140 53 Praha 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 O2 universum Congress Center, Ceskomoravska 2345/17, 190 00 Prague 9, on June 23, 2025, from 9:00 a.m.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

[English version below]

The Board of Directors of CEZ, a. s., a joint-stock company

with its registered office at Duhova 1444, 140 53 Praha 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 O2 universum Congress Center, Ceskomoravska

2345/17, 190 00 Prague 9, on June 23, 2025, from 9:00 a.m.

Agenda of the Annual General Meeting:

1. Company Bodies Reports2. Approval of the Separate Financial

Statements of CEZ, a. s., and the Consolidated Financial Statements of

CEZ Group for the Year 20243. Decision on the Distribution of Profit

of CEZ, a. s.4. Decision on Donations Budget5. Approval of the

Remuneration Report of the Body Members of CEZ, a. s., for the

Accounting Period of 20246. Removal and Election of Supervisory

Board Members7. 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 16, 2025 (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 of investment instruments is to be obtained by the Company.

More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1

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