Spis treści:
Spis załączników:
CEZ_016_2024_EN_Notice_of_General_Meeting.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
CEZ_016_2024_EN_Notice_of_General_Meeting.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 16 | / | 2024 | ||||||||
| Data sporządzenia: | 2024-05-23 | ||||||||||
| 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 Duhova 2/1444, 140 53 Prague 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 the Prague Congress Center, 5. kvetna 65, Prague 4, on June 24, 2024, from 9:00 a.m. |
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| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CEZ 016 2024_EN_Notice of General Meeting.pdfCEZ 016 2024_EN_Notice of General Meeting.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 Duhova 2 1444, 140 53 Prague 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 the Prague Congress Center, 5. kvetna 65, Prague 4, on June 24, 2024, from 9:00 a.m. Agenda of the Annual General Meeting: 1. Company Bodies Reports2. Approval of the Financial Statements of CEZ, a. s., and the Consolidated Financial Statements of CEZ Group for the Year 20233. Decision on the Distribution of Profit of CEZ, a. s.4. Decision on Appointment of an Independent Auditor5. Decision on Donations Budget6. Approval of the Remuneration Report of the Body Members of CEZ, a. s., for the Accounting Period of 20237. Approval of the Remuneration Policy of CEZ, a. s.8. Approval of Template Service Contract of a Supervisory Board Member9. Removal and Election of Supervisory Board Members10. 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 June 17, 2024 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 is to be obtained by the Company. |
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INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
Źródło:Komunikaty spółek (ESPI)
