KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

/

2026

Data sporządzenia:

2026-06-01

Skrócona nazwa emitenta

CEZ, a.s.

Temat

Changes in the Supervisory Board and Audit Committee

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie – informacje bieżące i okresowe

Treść raportu:

Information on changes in the Supervisory Board and Audit Committee based on the results of the GM held on 1 June 2026

Załączniki

Plik

Opis

CEZ-021-2026_EN.pdf

Changes in the Supervisory Board and Audit Committee

Information on changes in the Supervisory Board and Audit Committee based on the results of the GM held on 1 June 2026

• Ing. Radim Jirout, MBA, LL.M., Mgr. Roman Binder, Mgr. Václav Kučera and Bc. Martin Půta were removed from their position as members of the Supervisory Board of ČEZ, a. s., with effect from 2 June 2026
• Ing. Radim Fiala (1969), Ing. Karel Tyll (1975), Ing. Vladislav Smrž (1977), JUDr. Ing. Petr Bejček (1984) and Ing. Josef Kotrba (1965) were elected members of the Supervisory Board of ČEZ, a. s., with effect from 3 June 2026.

• Ing. Pavel Hrbáček was elected as a member of the Audit Committee of ČEZ, a. s.
• Ing. Andrea Lukasíková and Ing. Petr Šobotník were reelected as members of the Audit Committee of ČEZ, a. s., for another term with effect from 30 June 2026.

CEZ, a.s.

(pełna nazwa emitenta)

CEZ, a.s.

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(skrócona nazwa emitenta)

(sektor wg. klasyfikacji GPW w W-wie)

140-53

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Duhova

2/1444

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