1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
KOMISJA NADZORU FINANSOWEGO |
|||||||||||
|
Raport bieżący nr |
14 | / |
2026 |
|||||||
Data sporządzenia: |
2026-04-29 |
||||||||||
Skrócona nazwa emitenta |
|||||||||||
CEZ, a.s. |
|||||||||||
Temat |
|||||||||||
Annual General Meeting 2026 held on June 1, 2026 |
|||||||||||
Podstawa prawna |
|||||||||||
Art. 56 ust. 1 pkt 2 Ustawy o ofercie – informacje bieżące i okresowe |
|||||||||||
Treść raportu: |
|||||||||||
Annual General Meeting 2026 |
|||||||||||
Załączniki |
|||||||||||
Plik |
Opis |
||||||||||
Annual General Meeting 2026 |
|||||||||||
MESSAGE (ENGLISH VERSION) |
|||
Notice of General MeetingThe Board of Directors of CEZ, a. s., a joint-stock company with its registered office at Duhová 2, 140 53 Praha 4, Company Reg. No.: 45274649, registered in the Commercial Register kept by the Municipal Court in Prague, Section B, File 1581, hereby convenes an Annual General Meeting, which will be held at Prague Congress Center, 5. kvetna 65, 140 21, Praha 4, on June 1, 2026, from 9:00 a.m.
Agenda of the Annual General Meeting: 1. Company Bodies Reports 2. Approval of the Separate Financial Statements of CEZ, a. s., and the Consolidated Financial Statements of CEZ Group for the Year 2025 3. Decision on the Distribution of Profit of CEZ, a. s. 4. Update of the Business Policy of CEZ Group and CEZ, a. s. 5. Optimization of the Ownership Structure and Governance of CEZ Group 6. Decision to Amend the Company’s Articles of Association 7. Decision on Appointment of an Independent Auditor 8. Decision on Donations Budget 9. Approval of the Remuneration Report of the Body Members of CEZ, a. s., for the Accounting Period of 2025 10. Removal and Election of Supervisory Board Members 11. Removal and Election of Audit Committee Members Record Date for Attendance at the General Meeting and Explanation of Its Significance The record date for attending the General Meeting is May 25, 2026 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 at the Record Date. The extract from the register of investment instruments is to be obtained by the Company. |
|||
INFORMACJE O PODMIOCIE>>>
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ |
|||||
Data |
Imię i Nazwisko |
Stanowisko/Funkcja |
Podpis |
||
