RB-W 41:Michaela Chaloupková and Martin Novák to Continue as Members of the Board of Directors ČEZ
Firma: CEZ, a.s.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 41 | / | 2019 | |||||||
| Data sporządzenia: | 2019-12-20 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| CEZ, a.s. | |||||||||||
| Temat | |||||||||||
| Michaela Chaloupková and Martin Novák to Continue as Members of the Board of Directors ČEZ | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| The Supervisory Board of ČEZ confirmed at its session yesterday that Michaela Chaloupková, Administration Division Director, and Martin Novák, Finance Division Director, will continue their offices as members of the Board of Directors. Martin Novák’s next term of office will commence on 24 May 2020, while that of Michaela Chaloupková will begin on 1 January 2020. This will ensure continuity in key corporate management areas. The Board of Directors at its session then decided that, with effect from 1 January 2020, ČEZ will have three deputy CEOs. Tomáš Pleskač will serve as Deputy CEO for Business Development, Martin Novák will be a Deputy CEO for Operations, and Pavel Cyrani will be a Deputy CEO for Strategy and Sales. With effect from the same date, Pavel Cyrani was elected Vice-Chairman of the Board of Directors. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CEZ-041-2019_EN.pdf CEZ-041-2019_EN.pdf | Michaela Chaloupková and Martin Novák to Continue as Members of the Board of Directors ČEZ | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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Michaela Chaloupková and Martin Novák to Continue as Members of the
Board of Directors ČEZ The Board of Directors at its session then decided that, with effect from 1 January 2020, ČEZ will have three deputy CEOs. Tomáš Pleskač will serve as Deputy CEO for Business Development, Martin Novák will be a Deputy CEO for Operations, and Pavel Cyrani will be a Deputy CEO for Strategy and Sales. With effect from the same date, Pavel Cyrani was elected Vice-Chairman of the Board of Directors. | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
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