REKLAMA

CEZ, a.s.: Notice of General Meeting

2021-05-28 08:21
publikacja
2021-05-28 08:21
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  (RAPORT BIEŻĄCY)
VH2021_00b_Annex_1__EN.pdf  (RAPORT BIEŻĄCY)

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.pdfCEZ-013-2020_EN-VH2021_00a_Pozvanka EN.pdf Notice of General Meeting
VH2021_00b_Annex 1 EN.pdfVH2021_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.


INFORMACJE O PODMIOCIE    >>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
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