Spis treści:
Spis załączników:
CEZ-019-2023_EN-0a_Pozvanka_na_VH_2023_en.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
CEZ-019-2023_EN-0a_Pozvanka_na_VH_2023_en.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 19 | / | 2023 | ||||||||
| Data sporządzenia: | 2023-05-25 | ||||||||||
| 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 |
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| 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 26, 2023, from 9:00 a.m. at the Prague Congress Center, 5. května street no. 65, Prague 4. |
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| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CEZ-019-2023_EN-0a_Pozvánka na VH 2023_en.pdfCEZ-019-2023_EN-0a_Pozvánka na VH 2023_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 26, 2023, from 9:00 a.m. at the Prague Congress Center, 5. května 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., the Consolidated Financial Statements of CEZ Group and the Final Financial Statements of the company Elektrarna Detmarovice, a.s., for the Year 2022. 3. Decision on the Distribution of Profit of CEZ, a. s. 4. Decision on Donations Budget. 5. Approval of the Remuneration Report of the Body Members of CEZ, a. s., for the Accounting Period of 2022. 6. Removal and Election of Supervisory Board Members. 7. Removal and Election of Audit Committee Members. |
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INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
Źródło:Komunikaty spółek (ESPI)
