RB 41:New subsidiary of ČEZ, a. s. in the Czech Republic – ČEZ Nová energetika, a.s.
Firma: CEZ, a.s.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| | Raport bieżący nr | 41 | / | 2013 | | |||||||
| Data sporządzenia: | 2013-09-02 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| CEZ, a.s. | ||||||||||||
| Temat | ||||||||||||
| New subsidiary of ČEZ, a. s. in the Czech Republic – ČEZ Nová energetika, a.s. | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| ČEZ, a. s., with its registered office at Prague 4, Duhová 2/1444, Postal Code 140 53, ID Number 452 74 649 (hereinafter “the Company") would like to announce a creation of its new subsidiary. ČEZ Nová energetika, a.s. was established on 22 July 2013 and registered by Czech Commercial Register on 1 September 2013. ČEZ Nová energetika, a.s. is sole owned by ČEZ, a. s., its registered capital amounts to CZK 8.000.000 and was fully paid-up. The establishment of a new subsidiary was, in compliance with the Company’s Articles of Association, approved by the Company’s Board of Directors and the Company’s Supervisory Board was informed. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| New subsidiary of ČEZ, a. s. in the Czech Republic – ČEZ Nová energetika, a.s.ČEZ, a. s., with its registered office at Prague 4, Duhová 2/1444, Postal Code 140 53, ID Number 452 74 649 (hereinafter “the Company”) would like to announce a creation of its new subsidiary. ČEZ Nová energetika, a.s. was established on 22 July 2013 and registered by Czech Commercial Register on 1 September 2013. ČEZ Nová energetika, a.s. is sole owned by ČEZ, a. s., its registered capital amounts to CZK 8.000.000 and was fully paid-up. The establishment of a new subsidiary was, in compliance with the Company’s Articles of Association, approved by the Company’s Board of Directors and the Company’s Supervisory Board was informed. | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
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