Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:
  1. 1_Counterproposals of Shareholder Petr Kalivoda on Items 3 and 4.pdf Counter-proposals of shareholder Kalivoda
  2. 2_Counterproposal of Sharoholder ČR - MF on Item 3.pdf Counter-proposal of Czech Ministry of Finance
  3. 3_Board of Directors’ Position on Counterproposal PK_Item3.pdf Management position on Counterproposal of Shareholder Petr Kalivoda concerning Item 3
  4. 4_Board of Directors’ Position on Counterproposal ČR-MF_Item3.pdf Management position on the Counterproposal of Shareholder, Czech Republic – Ministry of Finance,
  5. 5_Board of Directors’ Position on Counterproposals PK_Item4.pdf Management position on Counterproposal of Shareholder Petr Kalivoda concerning Item 4

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 21 / 2023
Data sporządzenia: 2023-06-19
Skrócona nazwa emitenta
CEZ, a.s.
Temat
Information related to the General Meeting: Shareholders' counter-proposals to AGM items and the Board of Directors' positions on them
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
GM counter-proposals and management positions
Załączniki
Plik Opis
1_Counterproposals of Shareholder Petr Kalivoda on Items 3 and 4.pdf
1_Counterproposals of Shareholder Petr Kalivoda on Items 3 and 4.pdf		 Counter-proposals of shareholder Kalivoda
2_Counterproposal of Sharoholder ČR - MF on Item 3.pdf
2_Counterproposal of Sharoholder ČR - MF on Item 3.pdf		 Counter-proposal of Czech Ministry of Finance
3_Board of Directors’ Position on Counterproposal PK_Item3.pdf
3_Board of Directors’ Position on Counterproposal PK_Item3.pdf		 Management position on Counterproposal of Shareholder Petr Kalivoda concerning Item 3
4_Board of Directors’ Position on Counterproposal ČR-MF_Item3.pdf
4_Board of Directors’ Position on Counterproposal ČR-MF_Item3.pdf		 Management position on the Counterproposal of Shareholder, Czech Republic – Ministry of Finance,
5_Board of Directors’ Position on Counterproposals PK_Item4.pdf
5_Board of Directors’ Position on Counterproposals PK_Item4.pdf		 Management position on Counterproposal of Shareholder Petr Kalivoda concerning Item 4

MESSAGE (ENGLISH VERSION)

GM counter-proposals and management positions

INFORMACJE O PODMIOCIE>>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
20230619_181811_0696813695_1_Counterproposals_of_Shareholder_Petr_Kalivoda_on_Items_3_and_4.pdf

Pobierz
20230619_181811_0696813695_2_Counterproposal_of_Sharoholder_CR_-_MF_on_Item_3.pdf

Pobierz