Annual General Meeting on June 28, 2021
Information Released after the General Meeting
- Notice on payment of dividend
- Outcomes of the General Meeting
- Voting results
- Remuneration Report ČEZ, a. s. for the accounting period of 2020 (including information under Section 121o (4) of Act No. 256/2004 Coll., on Capital Market Undertakings)
Information Released prior to the General Meeting
The Annual Ordinary General Meeting of ČEZ, a. s., shall take place on June 28, 2021, 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 8:00 a.m. on the day the General Meeting is held.
- Notice of General Meeting
- Annex No. 1 to Notice of General Meeting (Remuneration Report ČEZ, a. s. for the accounting period of 2020 submitted by the Board of Directors to the General Meeting of the Company for approval on 28. 6. 2021)
- Form of a Power of Attorney to Represent a Shareholder at the General Meeting
Information to Shareholders regarding Technical Measures related to the Organization of the General Meeting
In relation to the new rules of procedure of the General Meeting the Board of Directors has adopted necessary technical measures. For these purposes a shareholder’s card will be issued to each shareholder during registration. Information on use of the shareholder’s card can be found in the information leaflet here.
Information to Shareholders 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 28, 2021 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 City of Prague Public Health Authority for this General Meeting is available here.
These measures may be updated; we therefore request the shareholders to keep monitoring this website.
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. Company Bodies Reports
- Board of Directors’ Report on the Company’s Business Activities
- Board of Directors’ Report on the Company’s Business Activities - presentation
- Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act
- Conclusions of the Related Parties Report for 2020
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. Vize 2030 – Clean Energy of Tomorrow (Information on CEZ Group’s Development Plans Until 2030)
- Vize 2030 – Clean Energy of Tomorrow (Information on CEZ Group’s Development Plans Until 2030) and Board of Directors’ Comment
- Vize 2030 – Clean Energy of Tomorrow (Information on CEZ Group’s Development Plans Until 2030) - presenation
This agenda item is not voted on.
3. Approval of the Financial Statements of ČEZ, a. s., the Consolidated Financial Statements of CEZ Group, and the Final Financial Statements of ČEZ Korporátní služby, s.r.o., for the Year 2020
The full versions of the financial statements of ČEZ, a. s., and consolidated financial statements of CEZ Group for 2020 are part of the CEZ Group Annual Report for 2020 that can be found here. The full version of the final financial statements of ČEZ Korporátní služby, s.r.o., is part of the ČEZ Korporátní služby, s.r.o. Annual Report for 2020 that can be found here. The comment of the Supervisory Board to the financial statements of the Company, consolidated financial statements of CEZ Group and final financial statements of ČEZ Korporátní služby, s.r.o., 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.
4. 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.
5. Decision on the Appointment of an Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Years of 2021-2024
6. Decision on Donations Budget
7. Removal and Election of Supervisory Board Members
8. Removal and Election of Audit Committee Members
9. Approval of the Remuneration Report ČEZ, a. s. for the Accounting Period of 2020