General Meeting 2013
Information released after the general meeting
Notice on payment of dividends
Information released prior to the general meeting
The Annual General Meeting of ČEZ, a. s. shall be held on 19 June 2013 from 10:00 am in TOP HOTEL PRAHA, Blažimská 1781/4, Prague 4 - Chodov.
Notice on convening of General Meeting
Form of power of attorney for representation of a shareholder at the General Meeting 2013
Agenda of the General Meeting:
Item 1: Opening, election of the General Meeting chairman, minutes clerk, minutes verifiers and persons authorized to count the votes.
Board of Directors’ draft resolution on Item 1
Item 2: The Board of Director’s report on the Company’s business operations and the state of its assets in the year 2012 and Summary report pursuant to Section 118(8) of the Act on Doing Business in the Capital Market.
Board of Director’s report on the Company’s business operations and the state of its assets in the year 2012
Summary report pursuant to Section 118(8) of the Act on Doing Business in the Capital Market
The report on relationships amongst interconnected entities for the year 2012 compiled according to Section 66a(9) of the Commercial Code is part of the Annual Report for the year 2012 that can be found here.
The opinion of the Supervisory Board to the report on relationships amongst interconnected entities for the year 2012 according to Section 66a(10) of the Commercial Code and Art. 18 (2) of the Articles of Association of the Company is part of the Supervisory Board report on the results of control activities.
No voting is being expected within this item.
Item 3: Supervisory Board report on the results of control activities.
Supervisory Board report on the results of control activities
No voting is being expected within this item.
Item 4: Audit Committee report on the results of activities.
Audit Committee report on the results of activities
No voting is being expected within this item.
Item 5: Approval of the financial statements of ČEZ, a. s. and consolidated financial statements of ČEZ Group for the year 2012.
Financial statements of ČEZ, a. s. and consolidated financial statements of ČEZ Group for the year 2012
Board of Directors’ draft resolution on Item 5
The full version of the financial statements of ČEZ, a. s. and consolidated financial statements of ČEZ Group for the year 2012 are part of the Annual Report for the year 2012 that can be found here.
The opinion of the Supervisory Board to the financial statements of the Company and consolidated financial statements of ČEZ Group according to Section 198 of the Commercial Code and Art. 18 (5) (c) of the Articles of Association of the Company is part of the Supervisory Board report on the results of control activities.
Item 6: Decision on the distribution of profit of ČEZ, a. s. for 2012.
Proposal for the distribution of profit of ČEZ, a. s. for 2012
Board of Directors’ draft resolution on Item 6
The opinion of the Supervisory Board to the proposal for the distribution of profit of the Company according to Section 198 of the Commercial Code and Art. 18 (5) (c) of the Articles of Association of the Company is part of the SupervisoryBoard report on the results of control activities.
Item 7: Appointment of auditor to perform the statutory audit for the financial period of calendar year 2013.
Appointment of auditor to perform the statutory audit for the financial period of calendar year 2013.
Board of Director’s draft resolution on Item 7
Item 8: Decision on the volume of financial means for granting donations.
Decision on the volume of financial means for granting donations
Board of Directors’ draft resolution on Item 8
Item 9: Confirmation of co-opting, recall and election of Supervisory Board members.
Confirmation of co-opting, recall and election of Supervisory Board members
Board of directors’ draft resolution on Item 9 (confirmation of co-opting)
The Board of Directors submits no draft resolution in respect of recall and election of members of Supervisory Board. This part of the item shall be discussed depending on prospective proposals submitted by the shareholders.
Item 10: Confirmation of co-opting, recall and election of Audit Committee members.
The Board of Directors submits no draft resolution in respect of this item. This item shall be discussed depending on prospective proposals submitted by the shareholders.
Item 11: Approval of the contracts for performance of the function of Supervisory Board members.
Approval of the contracts for performance of the function of Supervisory Board members
Board of Directors’ draft resolution on Item 11
Item 12: Approval of the contracts for performance of the function of Audit Committee members.
Approval of the contracts for performance of the function of Audit Committee members
Board of Directors’ draft resolution on Item 12
Item 13: Conclusion.