RB-W 20: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:
-
CEZ-013-2020_EN-VH2021_00a_Pozvanka EN.pdf
Notice of General Meeting
-
VH2021_00b_Annex 1 EN.pdf
Annex 1 to Notice of General Meeting
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
|
| Raport bieżący nr | 20 | / | 2021 | |||||||
| Data sporządzenia: | 2021-05-28 | ||||||||||
| 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 28, 2021, from 10:00 a.m. at the Prague Congress Center, 5. května street no. 65, Prague 4. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CEZ-013-2020_EN-VH2021_00a_Pozvanka EN.pdf CEZ-013-2020_EN-VH2021_00a_Pozvanka EN.pdf | Notice of General Meeting | ||||||||||
| VH2021_00b_Annex 1 EN.pdf VH2021_00b_Annex 1 EN.pdf | Annex 1 to Notice of General Meeting | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
|
Agenda of the Annual General Meeting: 1. Company Bodies Reports 2. Vize 2030 – Clean Energy of Tomorrow (Information on CEZ Group’s Development Plans Until 2030) 3. Approval of the Financial Statements of ČEZ, a. s., the Consolidated Financial Statements of CEZ Group, and the Final Financial Statements of ČEZ Korporátní služby, s.r.o., for the Year 2020 4. Decision on the Distribution of Profit of ČEZ, a. s. 5. Decision on the Appointment of an Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Years of 2021–2024 6. Decision on Donations Budget 7. Removal and Election of Supervisory Board Members 8. Removal and Election of Audit Committee Members
9. Approval of the Remuneration Report ČEZ, a. s. for the Accounting
Period of 2020 Record Date for Attendance at the General Meeting and Explanation of Its Significance The record date for attending the General Meeting is June 21, 2021 (the “Record Date”). The significance of the Record Date is that the right to attend the General Meeting and to exercise the rights of a shareholder, including voting, is vested in each person recorded as a shareholder in the statutory register of investment instruments (Central Securities Depository) on the Record Date, unless it is proven that the record does not correspond to facts as of the Record Date. The extract from the register is to be obtained by the Company. | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
Cena akcji Cez
Cena akcji Cez w momencie publikacji komunikatu to 110.2 PLN. Sprawdź ile kosztuje akcja Cez aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Cez.
