Information released after the general meeting
Information released prior to the general meeting
Annual General Meeting of ČEZ, a. s., shall be held on 29 June 2010 from 10:00 am in Prague Congress Centre (Kongresové centrum Praha), 5. května street 65, Prague 4.
Notice on convening of General Meeting
Form of power of attorney for representation of shareholder at the General Meeting 2010
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.
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 2009. Overall explanation report according to Section 118 art. 8 of the Act on Business Activities on the Capital Market.
The report on relationships among interconnected entities for the year of 2009 made pursuant to Section 66a par. 9 of the Commercial Code is part of the Annual report. The opinion of the Supervisory Board to the report on relationships among interconnected entities for the year of 2009 pursuant to Section 66a par. 10 of the Commercial Code and pursuant to Art. 18 par. 9 of the Articles of Association of the Company is part of the Supervisory Board report on the results of control activities.
You can find the Annual report for the year of 2009 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.
In accordance with the provisions of Section 180, paragraphs 6 and 7 of Act No. 513/1991 Coll., Commercial Code, the Board of Directors publishes the proposal of the shareholder, Ekologický právní servis (Environmental Law Service) Citizens’ Association, for Item 3 of the agenda together with their opinion.
Shareholder’s proposal for resolution of the General Meeting on Item 3
Opinion of the Board of Directors on the shareholder’s proposal
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 statement of ČEZ, a. s. and consolidated financial statement of ČEZ Group for the year 2009.
The full version of the financial statement of ČEZ, a. s. and consolidated financial statement of ČEZ Group for the year 2009 are parts of the Annual report. The opinion of the Supervisory Board to the financialstatement of the Company and consolidated financial statement of ČEZ Group pursuant to Section 198 of the Commercial Code and pursuant to Art. 18 par. 5 letter 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 2009.
Proposal for the distribution of profit of ČEZ, a. s. for 2009
The opinion of the Supervisory Board to the proposal for the distribution of profit of the Company pursuant to Section 198 of the Commercial Code and pursuant to Art. 18 par. 5 letter 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 amendment to the Company’s Articles of Association.
Draft amendment to the Articles of Association of the Company
Item 8: Decision on providing approval of the contract of deposit of part of the enterprise Power Plant Chvaletice to a subsidiary company.
Deposit of part of the enterprise Power Plant Chvaletice to a subsidiary company
Contract of contribution of part of the enterprise Power Plant Chvaletice to a subsidiary company
Appendices of the agreement on contribution of the part of the enterprise are available for review at the headquarters of ČEZ, a.s.
Item 9: Decision on the volume of financial means for making donations in the year 2011.
Decision on the volume of financial means for making donations in the year 2011
Item 10: Confirmation of co-opting, recall and election of the Supervisory Board members.
Confirmation of co-opting, recall and election of the Supervisory Board members
Draft resolution on Item 10 (confirmation of co-opting)
The Board of Directors submits no draft resolution in respect of recall and election of the Supervisory Board members. This part of this item should be discussed depending on proposals submitted by the shareholders.
Item 11: 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
Should new Supervisory Board members be elected by the General Meeting within item 10 of the agenda, the Board of Directors will submit to the General Meeting also proposal for approval of contracts for performance of the function of Supervisory Board member with these newly elected Supervisory Board members, in the wording corresponding to the respective version of the Specimen Contract of the Supervisory Board member.
Item 12: Recall and election of the members of the Audit Committee.
The Board of Directors submits no draft resolution in respect of this item. This item should be discussed depending on proposals submitted by the shareholders.
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
Specimen Contract for performance of the function of Audit Committee member
Should new Audit Committee members be elected by the General Meeting within item 12 of the agenda, the Board of Directors will submit to the General Meeting also proposal for approval of contracts for performance of the function of Audit Committee member with these newly elected Audit Committee members, in the wording corresponding to the respective version of the Specimen Contract of the Audit Committee member.
Item 14: Conclusion.