Annual General Meeting on June 29, 2020
Information Released after the General Meeting
- Notice on payment of dividend
- Outcomes of the General Meeting
- Company’s Articles of Association in the wording effective as of 30. 6. 2020
- Company’s Articles of Association in the wording effective as of 1. 1. 2021
- Voting results
Information released prior to the General Meeting
The Annual Ordinary General Meeting of ČEZ, a. s., shall take place on June 29, 2020, from 10:00 a.m. at the Prague Congress Center, 5. května street no. 65, Prague 4.
Registration of the shareholders will start at the General Meeting’s venue at 8:30 a.m. on the day the General Meeting is held.
- Notice of General Meeting
- Annex No. 1 to Notice of General Meeting (Draft of Updated Wording of the Company’s Articles of Association Presented by the Board of Directors to the General Meeting of the Company for Approval on 29. 6. 2020 – See Draft Resolution (2) to Item 8 of the Notice of General Meeting)
- Annex No. 2 to Notice of General Meeting (Remuneration Policy ČEZ, a. s., Presented by the Board of Directors to the General Meeting of the Company for Approval on 29. 6. 2020)
- Form of a Power of Attorney to Represent a Shareholder at the General Meeting
INFORMATION TO SHAREHOLDER REGARDING HYGIENIC MEASURES RELATED TO THE ORGANIZATION OF THE GENERAL MEETING
Information to shareholders provided by the company ČEZ, a. s., regarding necessary hygienic measures for the purposes of protection of health and prevention of the spread of the COVID-10 disease related to the organization of the General Meeting of the company, which was convened to take place on June 29, 2020 in the Prague Congress Center, is available here.
Text of the affidavit made by a participant of the General Meeting of ČEZ, a. s., which (following its signature by the participant) will be handed over to the organizers at the entry to the inner parts of the building at the place and time of the General Meeting, is available here.
Full text of the hygienic measures set by the Hygienic Station of the Capital City of Prague for this General Meeting is available only in the Czech language here. See a summary of the text here.
These measures may be updated; we therefore request the shareholder to keep monitoring this website.
Supplement of the General Meeting Agenda at the Request of a Qualified Shareholder
- Notice of Supplement of the General Meeting Agenda at the Request of a Qualified Shareholder
- Annex No. 1 to Notice of Supplement of the General Meeting Agenda at the Request of a Qualified Shareholder (the Qualified Shareholder‘ submission marked as “Application for inclusion of a specified matter on the agenda of the General Meeting of the company ČEZ, a. s.”)
Announcement of Shareholders’ Proposals and Counterproposals
The Board of Directors announces that the Company received the following shareholders’ proposals and counterproposals concerning the General Meeting in the period for submitting proposals and counterproposals as set down by the Articles of Association:
- Proposal of Qualified Shareholder (group of shareholders consisting of Ing. Michal Šnobr and the companies J&T SECURITIES MANAGEMENT PLC, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED) concerning Item 8 on the General Meeting Agenda
- Board of Directors’ Position on the Proposal of Qualified Shareholder (group of shareholders consisting of Ing. Michal Šnobr and the companies J&T SECURITIES MANAGEMENT PLC, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED) concerning Item 8 on the General Meeting Agenda
- Proposal of Qualified Shareholder (group of shareholders consisting of Ing. Michal Šnobr and the companies J&T SECURITIES MANAGEMENT PLC, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED) concerning Item 11 on the General Meeting Agenda
- Board of Directors’ Position on the Proposal of Qualified Shareholder (group of shareholders consisting of Ing. Michal Šnobr and the companies J&T SECURITIES MANAGEMENT PLC, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED) concerning Item 11 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 2019, Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act and Conclusions of the Related Parties Report for 2019
- Board of Directors Report on the Company’s Business Operations and Assets for 2019
- Board of Directors Report on the Company’s Business Operations and Assets for 2019 - presentation
- Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act
- Conclusions of the Related Parties Report for 2019
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
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 2019
The full versions of the financial statements of ČEZ, a. s., and consolidated financial statements of CEZ Group for 2019 are part of the Annual Report for 2019 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.
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.
6. Decision on the Appointment of an Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2020
7. Decision on Donations Budget
8. Decision to Amend the Company's Articles of Association
- Draft resolution of the General Meeting and its Rationale
- Draft of Updated Wording of the Company’s Articles of Association Presented by the Board of Directors to the General Meeting of the Company for Approval on 29. 6. 2020 – See Draft Resolution (2) to Item 8 of the Notice of General Meeting
- Draft of Updated Wording of the Company’s Articles of Association (Working Document Outlining All Amendments to the Current Wording of the Articles of Association, Distinguishing Their Effectiveness)
9. Approval of the Transfer of a Part of the Mělník Power Plant as a Contribution to the Registered Capital of Energotrans, a.s.
- Draft resolution of the General Meeting and its Rationale
- Approval of the Transfer of a Part of the Mělník Power Plant as a Contribution to the Registered Capital of Energotrans, a.s. – presentation
- Agreement on the Contribution of a Part of the Mělník Power Plant as a Contribution to the Registered Capital of Energotrans, a.s.
- Expert Opinion Conclusion – Valuation of a Part of the Mělník Power Plant
10. Approval of the Remuneration Policy of ČEZ, a. s.
11. Information on the Preparation of a New Nuclear Plant at Dukovany
This agenda item is not voted on.
12. Removal and Election of Supervisory Board Members
13. Removal and Election of Audit Committee Members
14. Amendment of the Business Policy of the company ČEZ (supplemented on the General Meeting agenda at the request of a qualified shareholder)
For materials see notice of supplement of the General Meeting agenda at the request of a qualified shareholder above.