RB-W 23:The General Meeting of ČEZ, a. s., held On June 29, 2020, approved amendment of the company’s Articles of Association
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-023-2020_EN.pdf
Amendment of the company’s Articles of Association
-
Uplne zneni stanov 20200630 EN.pdf
Articles of Association valid from June30 2020 to December31 2020
-
Uplne zneni stanov 20210101 EN.pdf
Articles of Association valid from January1 2021
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
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| Raport bieżący nr | 23 | / | 2020 | |||||||
| Data sporządzenia: | 2020-07-02 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| CEZ, a.s. | |||||||||||
| Temat | |||||||||||
| The General Meeting of ČEZ, a. s., held On June 29, 2020, approved amendment of the company’s Articles of Association | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Treść raportu: | |||||||||||
| The General Meeting of ČEZ, a. s., held On June 29, 2020, approved amendment of the company’s Articles of Association On June 29, 2020, the General Meeting of ČEZ, a. s., approved amendment of the company’s Articles of Association effective from June 30, 2020. For full wording of the Articles of Association reflecting this amendment see file ”Uplne zneni stanov 20200630 EN.pdf”. On June 29, 2020, the General Meeting of ČEZ, a. s., also approved new full wording of the company’s Articles of Association effective from January 1, 2021, see file ”Uplne zneni stanov 20210101 EN.pdf”. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CEZ-023-2020_EN.pdf CEZ-023-2020_EN.pdf | Amendment of the company’s Articles of Association | ||||||||||
| Uplne zneni stanov 20200630 EN.pdf Uplne zneni stanov 20200630 EN.pdf | Articles of Association valid from June30 2020 to December31 2020 | ||||||||||
| Uplne zneni stanov 20210101 EN.pdf Uplne zneni stanov 20210101 EN.pdf | Articles of Association valid from January1 2021 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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The General Meeting of ČEZ, a. s., held On June 29, 2020, approved amendment of the company’s Articles of Association On June 29, 2020, the General Meeting of ČEZ, a. s., approved amendment of the company’s Articles of Association effective from June 30, 2020. For full wording of the Articles of Association reflecting this amendment see file ”Uplne zneni stanov 20200630 EN.pdf”. On June 29, 2020, the General Meeting of ČEZ, a. s., also approved new full wording of the company’s Articles of Association effective from January 1, 2021, see file ”Uplne zneni stanov 20210101 EN.pdf”. | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
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