Profil:
CEZ a.s.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