Annual General Meeting on June 28, 2022
Information Released after the General Meeting
- Notice on payment of dividend
- Outcomes of the General Meeting
- Company’s Articles of Association in the wording effective as of 30. 6. 2022
- Voting results
- Remuneration Report ČEZ, a. s. for the accounting period of 2021 (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, 2022, 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 8:30 a.m. on the day the General Meeting is held.
- Notice of General Meeting
- 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 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 the shareholders 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
The course of the General Meeting will not be restricted by any extraordinary hygiene measures. Normal measures will be taken to protect the health of shareholders, e.g. hand sanitizer will be available for all participants, the microphone will be sanitized after each oral presentation by shareholders and, if desired, masks will be made available to shareholders on request.
Participants are required to always follow the instructions of the organizers. Shareholders are requested not to attend the General Meeting if they show any clinical signs of infectious disease.
Announcement of Shareholders’ Proposals and Counterproposals
The Board of Directors announces that the Company received the following shareholders’ proposals and counterproposals concerning the General Meeting in the period for submitting proposals and counterproposals as set down by the Articles of Association:
- Counterproposals of Shareholders Tomáš Chýle and Jan Hejkal concerning Item 3 on the General Meeting Agenda
- Counterproposals of Shareholders Pavel Jech, Martin Mareček, Radim Procházka and Lucie Drastilová concerning Item 3 on the General Meeting Agenda
- Counterproposal of Shareholder, The Czech Republic – Ministry of Finance concerning Item 3 on the General Meeting Agenda
- Counterproposal of Shareholder Jan Hejkal concerning Item 6 on the General Meeting Agenda
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 2021
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. Approval of the Financial Statements of ČEZ, a. s., and the Consolidated Financial Statements of CEZ Group for the Year 2021
The full versions of the financial statements of ČEZ, a. s., and consolidated financial statements of CEZ Group for 2021 are part of the CEZ Group's 2021 Annual Report that can be found here. The comment of the Supervisory Board to the financial statements of the Company and the 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.
3. 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.
4. Decision on Donations Budget
5. Update of the Business Policy of CEZ Group and ČEZ, a. s.
6. Decision to Amend the Company’s Articles of Association
- Draft resolution of the General Meeting and its Rationale
- Draft of updated wording of the Company’s Articles of Association (working document outlining all amendments to the current wording of the Articles of Association)
7. Approval of Template Service Contracts of a Supervisory Board Member and an Audit Committee Member
- Draft resolution of the General Meeting and its Rationale
- New template service contract of a Supervisory Board member
- New template service contract of an Audit Committee member
8. Approval of the Remuneration Report ČEZ, a. s., for the Accounting Period of 2021
- Draft resolution of the General Meeting and its Rationale
- Remuneration Report ČEZ, a. s. for the accounting period of 2021
9. Removal and Election of Supervisory Board Members
10. Removal and Election of Audit Committee Members