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 26 June 2012 from 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 2012
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 Company’s business operations and the state of its assets in the year 2011 and Summary report pursuant to Section 118(8) of the Act on Doing Business in the Capital Market.
Summary report pursuant to Section 118(8) of the Act on Doing Business in the Capital Market
The report on relationships amongst interconnected entities for the year 2011 compiled according to Section 66a(10) of the Commercial Code is part of the Annual Report for the year 2011 that can be found here.
The opinion of the Supervisory Board to the report on relationships amongst interconnected entities for the year 2011 according to Section 66a par. 10 of the Commercial Code and Art. 18(9) of the Articles of Association of the Company is part of the Supervisory Board report on the results of control activities.
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 2011.
Financial statements of ČEZ, a. s. and consolidated financial statements of ČEZ Group for the year 2011
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 2011 are part of the Annual Report for the year 2011 that 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 the distribution of profit of ČEZ, a. s. for 2011.
Proposal for the distribution of profit of ČEZ, a. s. for 2011
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: Appointment of auditor to perform the statutory audit, including verification of the financial statements of ČEZ, a. s. and consolidated financial statements of the ČEZ Group for the financial period of calendar year 2012.
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 granting donations.
Decision on the volume of financial means for granting donations
Board of Directors’ draft resolution on Item 9
Item 10: Confirmation of co-opting, recall and election of Supervisory Board members
Confirmation of co-opting, recall and election of Supervisory Board members
Board of directors’ draft resolution on Item 10 (confirmation of co-opting)
The Board of Directors submits no draft resolution in respect of recall and election of members of Supervisory Board. This part of the item shall be discussed depending on prospective proposals submitted by the shareholders.
Item 11: Confirmation of co-opting, recall and election of Audit Committee members
Confirmation of co-opting, recall and election of Audit Committee members
Board of directors’ draft resolution on Item 11 (confirmation of co-opting)
The Board of Directors submits no draft resolution in respect of recall and election of members of Audit Committee. This part of the item shall be discussed depending on prospective 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
Board of directors’ draft resolution on Item 12
Item 13: Approval of the contracts for performance of the function of Audit Committee members.
Approval of the contracts for performance of the function of Audit Committee members
Board of directors’ draft resolution on Item 13
Item 14: Granting approval of the contract on contribution of a part of the enterprise “Power Plant Počerady” to the registered capital of Elektrárna Počerady, a.s.
Board of directors’ draft resolution on Item 14
Item 15: Granting approval of the contract on contribution of a part of the enterprise "EVI heat distribution and district networks" to the registered capital of ČEZ Teplárenská, a.s.
Board of directors’ draft resolution on Item 15
Item 16: Conclusion.