RB-W 22:Changes in the composition of the Supervisory Board and Audit Committee
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 | 22 | / | 2022 | |||||||
| Data sporządzenia: | 2022-06-29 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| CEZ, a.s. | |||||||||||
| Temat | |||||||||||
| Changes in the composition of the Supervisory Board and Audit Committee | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| Changes in the composition of the Supervisory Board and Audit Committee | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CEZ-022-2022_EN.pdf CEZ-022-2022_EN.pdf | Changes in the composition of the Supervisory Board and Audit Committee | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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On June 29, 2022, the General Meeting of CEZ, a. s., which opened on June 28, 2022, decided on the following changes in the composition of the Supervisory Board of CEZ, a. s: · Ing. Jan Vanecek was removed from the Supervisory Board; · Ing. Vladimír Cerny, Ing. Vladimir Kohout and Ing. Frantisek Vagner were removed from the Supervisory Board with effect from August 31, 2022; · Mgr. Roman Binder, who was appointed as a substitute member of the Supervisory Board on February 24, 2022, was confirmed as a member of the Supervisory Board; · Ing. Radim Jirout, MBA, LL.M. (born 1971), Ing. Jiri Kadrnka (born 1970), Mgr. Vit Dolezalek (born 1982) and Ing. Eva Hanaková (born 1977) were elected to the Supervisory Board The new Supervisory Board subsequently elected a Chairman and two Vice-Chairmen. The new Chairman of the Supervisory Board is Ing. Radim Jirout, MBA, LL.M. and the new Vice-Chairman is Mgr. Roman Binder and the new Vice-Chairman Bc. Milan Wagner, who was elected to the Supervisory Board by the company's employees. The General Meeting of CEZ, a. s., which opened on 28 June 2022, also decided on 29 June 2022 on the following changes in the composition of the Audit Committee of CEZ, a. s: · Ing. Jan Vanecek was removed as a member of the Audit Committee · Ing. Andrea Lukasikova was re-elected as a member of the Audit Committee for another term of office, effective immediately · Ing. Petr Sobotnik (born 1954) was elected as a member of the Audit Committee The Audit Committee in its new composition subsequently elected Ing. Otakar Hora, CSc., as its Chairman and Ing. Jiří Pelak, Ph.D., as its Vice-Chairman. | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
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