Annual General Meeting 2017

Informatin Released after the General Meeting

Outcomes of the General Meeting

Notice on payment of dividend

Articles of Association of the Company

Voting results

Information Released prior to the General Meeting

The Annual General Meeting of ČEZ, a. s. shall take place on June 21, 2017 at 11:00 a.m. at the Clarion Congress Hotel Prague, Freyova 33, Prague 9 – Vysočany.

Notice of General Meeting

Annex to Notice of General Meeting (Draft of Amended Wording of the Company’s Articles of Association)

Power of Attorney Form to Represent a Shareholder at the Annual General Meeting 2017

Details Concerning the Reception of Notices on Granted or Revoked Powers of Attorney to Represent a Shareholder at General Meeting

Announcement of Shareholder Proposals

The Board of Directors announces that the Company received shareholder proposals and counterproposals concerning its General Meeting by the deadline for submitting proposals and counterproposals as set down by the Articles of Association. These were procedural proposals, which can be found here, and a proposal to amend the agenda of the General Meeting, which can be found here and  countreproposals concerning item 8 on the General Meeting agenda, which can be found here.

The agenda of the General Meeting:

1.        Board of Directors’ Report on the Company’s Business Operations and Assets for 2016; Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act; and Conclusions of the Related Parties Report for 2016

Board of Directors’ Report on the Company’s Business Operations and Assets for 2016

The Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act

Conclusions of the Related Parties Report for 2016

The standpoint of Supervisory Board to the Related Parties Report 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 Supervisory Board Report.

No voting takes place on this issue on the agenda.

2.        Supervisory Board Report

Supervisory Board Report

No voting takes place on this issue on the agenda.

3.        Audit Committee Report on the Results of Its Activities

Audit Committee Report 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 2016

Financial Statements of ČEZ, a. s. and Consolidated Financial Statements of CEZ Group for 2016

 The full versions of the financial statements of ČEZ, a. s. and consolidated financial statements of CEZ Group for 2016 are part of the Annual Report for 2016 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 Supervisory Board Report.

 5.        Decision on the Distribution of Profit of ČEZ, a. s.

 Decision on the Distribution of the 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 Supervisory Board Report.

6.        Decision on Amending the Company’s Articles of Association

General Meeting Draft Resolution submitted by Board of Directors on Issue 6

Draft amendments to the Articles of Association (with mark-ups)

Draft of modified wording of the Articles of Association (clean version)

  7.        Appointment of the Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2017

Appointment of the Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2017

 8.        Decision on Donations Budget

Decision on Donations Budget

Shareholder’s counterproposals concerning item 8 on the General Meeting agenda

9.        Removal and Election of Supervisory Board Members

Removal and Election of Supervisory Board Members

10.      Removal and Election of Audit Committee Members

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.