Annual General Meeting on June 22, 2018
Informatin Released after the General Meeting
Outcomes of the general meeting
Information released prior to the General Meeting
The Annual General Meeting of ČEZ, a. s. shall take place on June 22, 2018, at 11:00 a.m. at the Prague Congress Center, No. 65, 5. května, Prague 4.
Shareholders will check in at the General Meeting’s venue at 10:00 a.m. on the day the General Meeting is held.
Power of Attorney Form to Represent a Shareholder at the General Meeting
Announcement of Shareholders´ Proposals and Counterproposals
The Board of Directors announces that the Company received the following shareholders´ proposals and counterproposals concerning its General Meeting by the deadline for submitting proposals and counterproposals as set down by the Articles of Association:
Counterproposal Made by Shareholder Radek Honzajk Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Shareholder Radek Honzajk
Counterproposal Made by Majority Shareholder, The Czech Republic – Ministry of Finance Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Majority Shareholder, The Czech Republic – Ministry of Finance
Counterproposal Made by Shareholders - Michal Šnobr and companies J&T SECURITIES MANAGEMENT LIMITED, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED - Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Shareholders - Michal Šnobr and companies J&T SECURITIES MANAGEMENT LIMITED, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED
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.
Agenda of the Annual General Meeting:
1. Board of Directors’ Report on the Company’s Business Operations and Assets for 2017; Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act; and Conclusions of the Related Parties Report for 2017
Board of Directors’ Report on the Company’s Business Operations and Assets for 2017
Board of Directors’ Report on the Company’s Business Operations and Assets for 2017 - presentation
Summary Report pursuant to Section 118(9) of the Capital Market Undertakings Act
Conclusions of the Related Parties Report for 2017
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.
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 2017
The full version of the financial statements of ČEZ, a. s. and consolidated financial statements of CEZ Group for 2017 are part of the Annual Report for 2017 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 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.
Counterproposal Made by Shareholder Radek Honzajk Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Shareholder Radek Honzajk
Counterproposal Made by Majority Shareholder, The Czech Republic – Ministry ofFinance Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Majority Shareholder, The Czech Republic – Ministry of Finance
Counterproposal Made by Shareholders - Michal Šnobr and companies J&T SECURITIES MANAGEMENT LIMITED, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED - Concerning Item 5 on the General Meeting Agenda
Board of Directors’ Position on the Counterproposal Made by Shareholders - Michal Šnobr and companies J&T SECURITIES MANAGEMENT LIMITED, Tinsel Enterprises Limited and HAMAFIN RESOURCES LIMITED
6. Appointment of the Auditor to Perform the Statutory Audit for the Accounting Period of the Calendar Year of 2018
7. Decision on Donations Budget
8. Information on Reasons for Contemplating CEZ Group Transformation
Information on Reasons for Contemplating CEZ Group Transformation
Information on Reasons for Contemplating CEZ Group Transformation - presentation
This agenda item is not voted on.
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