RB-W 18: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:
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 18 | / | 2022 | |||||||
| Data sporządzenia: | 2022-05-27 | ||||||||||
| 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 CEZ, 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, 2022, from 10:00 a.m. at the Prague Congress Center, 5. kvetna street no. 65, Prague 4. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CEZ-018-2022_EN-VH2022_00_Pozvanka EN.pdf CEZ-018-2022_EN-VH2022_00_Pozvanka EN.pdf | Notice of General Meeting | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
|
The Board of Directors of CEZ, 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, 2022, from 10:00
a.m. at the Prague Congress Center, 5. kvetna street no. 65, Prague 4.
Agenda of the Annual General Meeting: 1. Company Bodies Reports 2. Approval of the Financial Statements of CEZ, a. s., and the Consolidated Financial Statements of CEZ Group for the Year 2021 3. Decision on the Distribution of Profit of CEZ, a. s. 4. Decision on Donations Budget 5. Update of the Business Policy of CEZ Group and CEZ, a. s. 6. Decision to Amend the Company's Articles of Association 7. Approval of Template Service Contracts of a Supervisory Board Member and an Audit Committee Member 8. Approval of the Remuneration Report CEZ, a. s., for the Accounting Perion 2021 9. Removal and Election of Supervisory Board Members 10. Removal and Election of Audit Committee Members | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
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