Informatin Released after the General Meeting
Outcomes of the General Meeting
Articles of Association of the Company
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.
Power of Attorney Form to Represent a Shareholder at the Annual General Meeting 2017
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
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
8. 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.