Spis treści:
Spis załączników:
CEZ_022_2025_EN_Notice_of_General_Meeting.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
CEZ_022_2025_EN_Notice_of_General_Meeting.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 22 | / | 2025 | ||||||||
| Data sporządzenia: | 2025-05-22 | ||||||||||
| 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 1444, 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 O2 universum Congress Center, Ceskomoravska 2345/17, 190 00 Prague 9, on June 23, 2025, from 9:00 a.m. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CEZ 022 2025_EN_Notice of General Meeting.pdfCEZ 022 2025_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 1444, 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 O2 universum Congress Center, Ceskomoravska 2345/17, 190 00 Prague 9, on June 23, 2025, from 9:00 a.m. Agenda of the Annual General Meeting: 1. Company Bodies Reports2. Approval of the Separate Financial Statements of CEZ, a. s., and the Consolidated Financial Statements of CEZ Group for the Year 20243. Decision on the Distribution of Profit of CEZ, a. s.4. Decision on Donations Budget5. Approval of the Remuneration Report of the Body Members of CEZ, a. s., for the Accounting Period of 20246. Removal and Election of Supervisory Board Members7. 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 16, 2025 (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. |
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INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
Źródło:Komunikaty spółek (ESPI)
