Information released after the general meeting
Notice on payment of dividends
Information released prior to the general meeting
The Annual General Meeting of ČEZ, a. s. shall be held on 1 June 2011 at 10:00 am in TOP HOTEL PRAHA, Blažimská 1781/4, Prague 4 - Chodov.
Notice on convening of General Meeting
Form of power of attorney for representation of a shareholder at the General Meeting 2011
Agenda of the General Meeting:
Item 1: Opening, election of the General Meeting chairman, minutes clerk, minutes verifiers and persons authorized to count the votes.
Board of Directors’ draft resolution on Item 1
Item 2: The Board of Director’s report on the business activity of the Company and on the state of its assets for the year 2010. Overall explanation report according to Section 118(8) of the Capital Market Trading Act.
Overall explanation report according to Section 118(8) of theCapital Market Trading Act
Report on relationships among interconnected entities for 2010
The Supervisory Board’s statement on the report on relationships among interconnected entities for the year 2010 compiled according to Section 66a(10) of the Commercial Code and Art. 18(9) of the Articles of Association of the Company is a part of the Supervisory Board report on the results of control activities.
You can find the Annual Report for the year 2010 starting from 2 May 2011 here.
No voting is being expected within this item.
Item 3: Supervisory Board report on the results of control activities.
Supervisory Board report on the results of control activities
No voting is being expected within this item.
Item 4: Audit Committee report on the results of activities.
Audit Committee report on the results of activities
No voting is being expected within this item.
Item 5: Approval of the financial statements of ČEZ, a. s. and consolidated financial statements of ČEZ Group for the year 2010.
Board of Directors’ draft resolution on Item 5
The full version of the financial statements of ČEZ, a. s. and consolidated financial statements of ČEZ Group for the year 2010 can be found here. The opinion of the Supervisory Board to the financial statements of the Company and consolidated financial statements of ČEZ Group according to Section 198 of the Commercial Code and Art. 18(5)(c) of the Articles of Association of the Company is part of the Supervisory Board report on the results of control activities.
Item 6: Decision on distribution of profit of ČEZ, a. s. in the year 2010.
Proposal for the distribution of profit of ČEZ, a. s. for 2010
Board of Directors’ draft resolution on Item 6
The opinion of the Supervisory Board to the proposal for the distribution of profit of the Company according to Section 198 of the Commercial Code and Art. 18(5)(c) of the Articles of Association of the Company is part of the Supervisory Board report on the results of control activities.
Item 7: Decision on appointment of an auditor to carry out the statutory audit, including verification of the financial statements of ČEZ, a. s. and consolidated financial statements of ČEZ Group for the financial period of calendar year 2011.
Board of Director’s draft resolution on Item 7
Item 8: Decision on amendment to the Company’s Articles of Association.
Draft amendment to the Articles of Association of the Company
Board of Directors’ draft resolution on Item 8
Item 9: Decision on the volume of financial means for making donations in the year 2012.
Decision on the volume of financial means for making donations in the year 2012
Board of Directors’ draft resolution on Item 9
Item 10: Recall and election of Supervisory Board members.
The Board of Directors submits no draft resolution in respect of this item. This item shall be discussed depending on proposals submitted by the shareholders.
Item 11: Recall and election of Audit Committee members.
The Board of Directors submits no draft resolution in respect of this item. This item shall be discussed depending on proposals submitted by the shareholders.
Item 12: Approval of the contracts for performance of the function of Supervisory Board members.
Approval of the contracts for performance of the function of Supervisory Board members
Specimen Contract for performance of the function of Supervisory Board member
Board of directors’ draft resolution on Item 12
Item 13: Approval of an amendment to the specimen contract for performance of the function of Audit Committee member.
Specimen contract for performance of the function of Audit Committee member
Board of directors’ draft resolution on Item 13
Item 14: Conclusion.