RB-W 13:Notice of General Meeting
Firma: CEZ, a.s.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
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CEZ-013-2020_EN-VH2020_00a_Pozvanka EN.PDF
Notice of General Meeting
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VH2020_00b_Priloha 1 pozvanky EN.pdf
Annex 1 to Notice of General Meeting
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VH2020_00c_Priloha 2 pozvanky EN.pdf
Annex 2 to Notice of General Meeting
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 13 | / | 2020 | |||||||
| Data sporządzenia: | 2020-05-28 | ||||||||||
| 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 ČEZ, a. s., a joint-stock company with its registered office at Praha 4, Duhová 2/1444, postcode 140 53, company ID: 45274649, registered in the Commercial Register kept by the Municipal Court in Prague, Section B, Insert 1581, hereby convenes an Annual Ordinary General Meeting, which will be held on June 29, 2020, from 10:00 a.m. at the Prague Congress Center, 5. května street no. 65, Prague 4. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CEZ-013-2020_EN-VH2020_00a_Pozvanka EN.PDF CEZ-013-2020_EN-VH2020_00a_Pozvanka EN.PDF | Notice of General Meeting | ||||||||||
| VH2020_00b_Priloha 1 pozvanky EN.pdf VH2020_00b_Priloha 1 pozvanky EN.pdf | Annex 1 to Notice of General Meeting | ||||||||||
| VH2020_00c_Priloha 2 pozvanky EN.pdf VH2020_00c_Priloha 2 pozvanky EN.pdf | Annex 2 to Notice of General Meeting | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
|
Notice to General Meeting of CEZ with 2 Annexes postcode 140 53, company ID: 45274649, registered in the Commercial Register kept by the Municipal Court in Prague, Section B, Insert 1581, hereby convenes an Annual Ordinary General Meeting, which will be held
on June 29, 2020, from 10:00 a.m. at the Prague Congress Center, 5.
května street no. 65, Prague 4. 1. Board of Directors Report on the Company’s Business Operations and Assets for 2019, Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act and Conclusions of the Related Parties Report for 2019 2. Supervisory Board Report 3. Audit Committee Report on the Results of Its Activities 4. Approval of the Financial Statements of ČEZ, a. s. and Consolidated Financial Statements of CEZ Group for 2019 5. Decision on the Distribution of Profit of ČEZ, a. s. 6. Decision on the Appointment of an Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2020 7. Decision on Donations Budget 8. Decision to Amend the Company‘s Articles of Association 9. Approval of the Transfer of a Part of the Mělník Power Plant as a Contribution to the Registered Capital of Energotrans, a.s. 10. Approval of the Remuneration Policy of ČEZ, a. s. 11. Information on the Preparation of a New Nuclear Plant at Dukovany 12. Removal and Election of Supervisory Board Members 13. Removal and Election of Audit Committee Members | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
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