Annual General Meeting 2015

Information released after the general meeting

Notice on payment of dividend

Outcomes of the general meeting

Voting results

Information released prior to the general meeting

The Annual General Meeting of ČEZ, a. s. shall take place on 12 June 2015 at 10:00 a.m. at Congress Centre in Prague, 5. května Street No. 65, Prague 4.

Notice of the General Meeting

Power of attorney form to represent a shareholder at the Annual General Meeting 2015

Details concerning the reception of notices on granted or revoked powers of attorney to represent a shareholder at the Annual General Meeting 2015

Notification on counterproposal of majority shareholder Czech Republic – Ministry of Finance regarding issue 5 of the General Meeting’s agenda:


The Board of Directors notifies that a counterproposal of majority shareholder, i.e. the Czech Republic – Ministry of Finance, regarding item 5 of the General Meeting’s agenda was delivered to the Company on 2 June 2015.

Counterproposal regarding item 5 can be found here and standpoint of the Board of Directors can be found here.

General Meeting agenda:

1.        The Board of Director’s report on the company’s business operations and assets for 2014; the Summary Report pursuant to Section 118(8) of the Capital Market Undertakings Act; and Conclusions of the Related Parties Report for 2014

The Board of Director’s report on the company’s business operations and assets for 2014

The Board of Director’s report on the company’s business operations and assets for 2014- presentation

The Summary Report pursuant to Section 118(8) of the Capital Market Undertakings Act

Conclusions of the Related Parties Report for 2014

The standpoint of Supervisory Board to the Related Parties Report for 2014 pursuant to Section 83(1) of Business Corporations Act and pursuant to Article 18(5) of the Articles of Association of the company is a part of the Report of the Supervisory Board on the results of inspection activities.

No voting takes place on this issue on the agenda.

2.        Report of the Supervisory Board on the results of inspection activities

Report of the Supervisory Board on the results of inspection activities

No voting takes place on this issue on the agenda.

3.        Report of the Audit Committee on the results of its activities

Report of the Audit Committee on the results of its activities

No voting takes place on this issue on the agenda.

4.        Approval of financial statements of ČEZ, a. s. and consolidated financial statements of CEZ Group for 2014

Financial statements of ČEZ, a. s. and consolidated financial statements of CEZ Group for 2014

The full version of the financial statements of ČEZ, a. s. and consolidated financial statements of CEZ Group for 2014 are part of the Annual Report for 2014 that can be found here. The standpoint of the Supervisory Board to the financial statements of the Company and consolidated financial statements of CEZ Group according to Section 447(3) of the Business Corporations Act and Article 18(5)(c) of the Articles of Association of the Company is part of the Report of the Supervisory Board on the results of inspection activities.

5.        Decision on the distribution of profit of ČEZ, a. s.

Proposal for the distribution of profit of ČEZ, a. s.

The standpoint of the Supervisory Board to the proposal for the distribution of profit of the Company according to Section 447(3) of the Business Corporations Act and Article 18(5)(c) of the Articles of Association of the Company is part of the Report of the Supervisory Board on the results of inspection activities.

Counterproposal of majority shareholder - the Czech Republic - Ministry of Finance regarding item 5.

Standpoint of Board of Directors to counterproposal of majority shareholder - the Czech Republic - Ministry of Finance regarding issue 5.

6.        Stating the auditor to execute a statutory audit for the accounting period of calendar year 2015

Stating the auditor to execute a statutory audit for the accounting period of calendar year 2015

 7.        Decision on funds available for sponsoring activities

Decision on funds available for sponsoring activities

8.        Removal and election of Supervisory Board members

The Board of Directors is not presenting any proposal for the removal or election of Supervisory Board members. This item will be discussed depending on submitted proposals of the shareholders.

9.        Removal and election of Audit Committee members

The Board of Directors is not presenting any proposal for removal or election of Audit Committee members. This item will be discussed depending on submitted proposals of the shareholders.

10.      Approval of Supervisory Board members’ service contracts

Approval of Supervisory Board members’ service contracts

Contract of Service on the Supervisory Board between ČEZ, a. s. and Ing. Petr Blažek, dated August 29, 2014

Contract of Service on the Supervisory Board between ČEZ, a. s. and Ing. Jiří Borovec, MBA, dated August 29, 2014

Contract of Service on the Supervisory Board between ČEZ, a. s. and JUDr. Zdeněk Černý, MBA, dated August 29, 2014

Contract of Service on the Supervisory Board between ČEZ, a. s. and Vladimír Hronek, dated August 29, 2014

Contract of Service on the Supervisory Board between ČEZ, a. s. and Drahoslav Šimek, dated August 29, 2014

Contract of Service on the Supervisory Board between ČEZ, a. s. and Ing. Jiří Tyc, dated August 29,2014

Contract of Service on the Supervisory Board between ČEZ, a. s. and Ing. Vladimír Vlk, dated August 29, 2014

Contract of Service on the Supervisory Board between ČEZ, a. s. and Ing. Lubomír Charvát, dated August 29, 2014

Contract of Service on the Supervisory Board between ČEZ, a. s. and Ing. Lukáš Wagenknecht, dated August 29, 2014

Contract of Service on the Supervisory Board between ČEZ, a. s. and Mgr. Robert Šťastný, dated October 20, 2014

11.      Approval of Audit Committee members’ service contracts

Approval of Audit Committee members’ service contracts

Contract of Service on the Audit Committee between ČEZ, a. s. and Ing. Andrea Káňová, dated August 29, 2014

Contract of Service on the Audit Committee between ČEZ, a. s. and Ing. Lukáš Wagenknecht, datedAugust 29, 2014

12.      Granting approval to contribution of a part of the enterprise, the “Vítkovice heating plant” to the registered capital of Energocentrum Vítkovice, a. s.

Granting approval to contribution of a part of the enterprise, the “Vítkovice heating plant” to the registered capital of Energocentrum Vítkovice, a. s.

Granting approval to contribution of a part of the enterprise, the “Vítkovice heating plant” to the registered capital of Energocentrum Vítkovice, a. s. - presentation

Contract on contribution

Expert’s  opinion  – statement

13.      Granting approval to contribution of a part of the enterprise, the “Tisová power plant” to the registered capital of Elektrárna Tisová, a. s.

Granting approval to contribution of a part of the enterprise, the “Tisová power plant” to the registeredcapital of Elektrárna Tisová, a. s.

Granting approval to contribution of a part of the enterprise, the “Tisová power plant” to the registeredcapital of Elektrárna Tisová, a. s. - presentation

Contract on contribution

Expert’s  opinion  – statement