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

Spis załączników:
  1. CEZ 022 2025_EN_Notice of General Meeting.pdfNotice of General Meeting

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 22 / 2025
Data sporządzenia: 2025-05-22
Skrócona nazwa emitenta
CEZ, a.s.
Temat
Notice of General Meeting
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
The Board of Directors of CEZ, a. s., a joint-stock company with its registered office at Duhova 1444, 140 53 Praha 4, Company Reg. No.: 45274649, registered in the Commercial Register kept by the Municipal Court in Prague, Section B, File 1581, hereby convenes an Annual General Meeting, which will be held at O2 universum Congress Center, Ceskomoravska 2345/17, 190 00 Prague 9, on June 23, 2025, from 9:00 a.m.
Załączniki
Plik Opis
CEZ 022 2025_EN_Notice of General Meeting.pdf
CEZ 022 2025_EN_Notice of General Meeting.pdf		 Notice of General Meeting

MESSAGE (ENGLISH VERSION)
The Board of Directors of CEZ, a. s., a joint-stock company with its registered office at Duhova 1444, 140 53 Praha 4, Company Reg. No.: 45274649, registered in the Commercial Register kept by the Municipal Court in Prague, Section B, File 1581, hereby convenes an Annual General Meeting, which will be held at O2 universum Congress Center, Ceskomoravska 2345/17, 190 00 Prague 9, on June 23, 2025, from 9:00 a.m.

Agenda of the Annual General Meeting:

1. Company Bodies Reports
2. Approval of the Separate Financial Statements of CEZ, a. s., and the Consolidated Financial Statements of CEZ Group for the Year 2024
3. Decision on the Distribution of Profit of CEZ, a. s.
4. Decision on Donations Budget
5. Approval of the Remuneration Report of the Body Members of CEZ, a. s., for the Accounting Period of 2024
6. Removal and Election of Supervisory Board Members
7. Removal and Election of Audit Committee Members

Record Date for Attendance at the General Meeting and Explanation of Its Significance

The record date for attending the General Meeting is June 16, 2025 (the “Record Date”). The significance of the Record Date is that the right to attend the General Meeting and to exercise the rights of a shareholder, including voting, is vested in each person recorded as a shareholder in the statutory register of investment instruments (Central Securities Depository) on the Record Date, unless it is proven that the record does not correspond to facts at the Record Date. The extract from the register of investment instruments is to be obtained by the Company.

INFORMACJE O PODMIOCIE>>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
20250522_003606_1672362020_CEZ_022_2025_EN_Notice_of_General_Meeting.pdf

Pobierz