General Meeting on November 30, 2018
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 Ordinary General Meeting of ČEZ, a. s. called at the request of a qualified shareholder—group of shareholders acting in concert, consisting of Ing. Michal Šnobr, who also represents the following other members of the Group, and J&T SECURITIES MANAGEMENT LIMITED, Tinsel Enterprises Limited, and HAMAFIN RESOURCES LIMITED, all having their registered offices in Nicosia, Republic of Cyprus (collectively the “Qualified Shareholder”), shall take place on November 30, 2018, at 11:00 a.m., at Cubex Centrum Praha (Cubex Center Prague), Na Strži 2097/63, Praha 4, 140 00.
Shareholders will check in at the General Meeting’s venue at 10:00 a.m. on the day the General Meeting is held.
Corrigendum for Notice of General Meeting (does not apply to the English version of the Notice)
Board of Directors’ response to request to convene the General Meeting
Power of Attorney Form to Represent a Shareholder at the General Meeting
Information About Personal Data Processing
Personal data of individuals that may attend the General Meeting as shareholders or their proxies will be processed in connection with the General Meeting; details about personal data processing can be found here.
General Meeting agenda:
1. Change to the Articles of Association Concerning the Stock Option Plan for the Management of ČEZ, a. s.
Information relating to this Agenda item, including draft resolutions and their rationales presented by Qualified Shareholder, and Board of Directors’ position can be found in Notice on General Meeting above.
2. Change to the Articles of Association Regarding the Business Policy (Strategy) of ČEZ, a. s.
Information relating to this Agenda item, including draft resolutions and their rationales presented by Qualified Shareholder, Board of Directors’ position and Board of Directors’ counterproposal concerning the draft resolution presented by the Qualified Shareholder can be found in Notice on General Meeting above.
3. Removal and Election of Supervisory Board Members
Information relating to this Agenda item including its rationales presented by Qualified Shareholder can be found in Notice on General Meeting above.