RB-W 21:Information related to the General Meeting: Shareholders' counter-proposals to AGM items and the Board of Directors' positions on them
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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1_Counterproposals of Shareholder Petr Kalivoda on Items 3 and 4.pdf
Counter-proposals of shareholder Kalivoda
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2_Counterproposal of Sharoholder ČR - MF on Item 3.pdf
Counter-proposal of Czech Ministry of Finance
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3_Board of Directors’ Position on Counterproposal PK_Item3.pdf
Management position on Counterproposal of Shareholder Petr Kalivoda concerning Item 3
-
4_Board of Directors’ Position on Counterproposal ČR-MF_Item3.pdf
Management position on the Counterproposal of Shareholder, Czech Republic – Ministry of Finance,
-
5_Board of Directors’ Position on Counterproposals PK_Item4.pdf
Management position on Counterproposal of Shareholder Petr Kalivoda concerning Item 4
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 21 | / | 2023 | |||||||
| Data sporządzenia: | 2023-06-19 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| CEZ, a.s. | |||||||||||
| Temat | |||||||||||
| Information related to the General Meeting: Shareholders' counter-proposals to AGM items and the Board of Directors' positions on them | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| GM counter-proposals and management positions | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 1_Counterproposals of Shareholder Petr Kalivoda on Items 3 and 4.pdf 1_Counterproposals of Shareholder Petr Kalivoda on Items 3 and 4.pdf | Counter-proposals of shareholder Kalivoda | ||||||||||
| 2_Counterproposal of Sharoholder ČR - MF on Item 3.pdf 2_Counterproposal of Sharoholder ČR - MF on Item 3.pdf | Counter-proposal of Czech Ministry of Finance | ||||||||||
| 3_Board of Directors’ Position on Counterproposal PK_Item3.pdf 3_Board of Directors’ Position on Counterproposal PK_Item3.pdf | Management position on Counterproposal of Shareholder Petr Kalivoda concerning Item 3 | ||||||||||
| 4_Board of Directors’ Position on Counterproposal ČR-MF_Item3.pdf 4_Board of Directors’ Position on Counterproposal ČR-MF_Item3.pdf | Management position on the Counterproposal of Shareholder, Czech Republic – Ministry of Finance, | ||||||||||
| 5_Board of Directors’ Position on Counterproposals PK_Item4.pdf 5_Board of Directors’ Position on Counterproposals PK_Item4.pdf | Management position on Counterproposal of Shareholder Petr Kalivoda concerning Item 4 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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GM counter-proposals and management positions | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
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