Annual General Meeting on June 26, 2019
Information Released after the General Meeting
Outcomes of the General Meeting
Information released prior to the General Meeting
The Annual Ordinary General Meeting of ČEZ, a. s., shall take place on June 26, 2019, from 11:00 a.m. in Cubex Centre Prague, Na Strži 2097/63, Praha 4, 140 00.
Registration of the shareholders will start at the General Meeting’s venue at 10:00 a.m. on the day the General Meeting is held.
Form of a Power of Attorney to Represent a Shareholder at the General Meeting
Announcement of Shareholders’ Proposals and Counterproposals
The Board of Directors announces that the following shareholders’ proposals and counterproposals concerning the General Meeting were delivered to the Company in the period for submitting proposals and counterproposals as set down by the Articles of Association:
Counterproposal of Shareholder Ing. Michal Šnobr concerning Item 5 on the General Meeting Agenda
Information On Personal Data Processing
Personal data of individuals that may attend the General Meeting as shareholders or their representatives will be processed in connection with the General Meeting; details about personal data processing can be found here.
Agenda of the General Meeting:
1. Board of Directors Report on the Company’s Business Operations and Assets for 2018, Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act, and Conclusions of the Related Parties Report for 2018
Board of Directors Report on the Company’s Business Operations and Assets for 2018
Board of Directors Report on the Company’s Business Operations and Assets for 2018 - presentation
Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act
Conclusions of the Related Parties Report for 2018
The comment of the Supervisory Board to the Related Parties Report pursuant to Section 83(1) of Business Corporations Act and pursuant to Article 18(5)(c) of the Articles of Association of the Company is a part of the Supervisory Board Report.
This agenda item is not voted on.
2. Supervisory Board Report
This agenda item is not voted on.
3. Audit Committee Report on the Results of Its Activities
Audit Committee Report on the Results of Its Activities
This agenda item is not voted on.
4. Approval of the Financial Statements of ČEZ, a. s. and Consolidated Financial Statements of CEZ Group for 2018
The full versions of the financial statements of ČEZ, a. s., and consolidated financial statements of CEZ Group for 2018 are part of the Annual Report for 2018 that can be found here. The comment 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 Profit of ČEZ, a. s.
The comment 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.
Counterproposal of Shareholder Ing. Michal Šnobr concerning Item 5 on the General Meeting Agenda
6. Appointment of the Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2019
7. Decision on Donations Budget
8. Update to the Business Policy of CEZ Group and ČEZ, a. s.
Update to the Business Policy of CEZ Group and ČEZ, a. s.
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