Information released after the General Meeting
Information released prior to the General Meeting
The Extraordinary General Meeting of ČEZ, a. s. shall be held on 18 December 2012 from 8:30 amin the building at Duhová 1/425, Prague 4.
Notice on convening of Extraordinary General Meeting
Notice on supplement of agenda of Extraordinary General Meeting of ČEZ, a. s.:
The Board of Directors of ČEZ, a. s., with its registered office in Prague 4, Duhová 2/1444, Postal Code 140 53, registration number: 45274649, in accordance with Article 9 par. 7 of Articles of Association of the company and Section 182 par. 1 letter a) of Act No. 513/1991 Coll., Commercial Code, upon a proposal of shareholder – Ministry of Finance of the Czech Republic, includes in agenda of the Extraordinary General Meeting convened by the Board of Directors of the company to be held on 18 December 2012 by the notice on convening of Extraordinary General Meeting published on 14 November 2012, the following items:
- Item 4: Election of Supervisory Board member,
- Item 5: Election of Audit Committee member.
Form of power of attorney for representation of a shareholder at the Extraordinary 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: Granting approval of the contract on contribution of a part of the enterprise “Power Plant Dětmarovice” to the registered capital of Elektrárna Dětmarovice, a.s.
Contract on contribution of a part of the enterprise “Power Plant Dětmarovice” to the company subsidiary
Board of directors’ draft resolution on Item 2
Item 3: 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
Contract for performance of the function of Supervisory Board member between ČEZ, a. s. and Mr. Milan Bajgar
Contract for performance of the function of Supervisory Board member between ČEZ, a. s. and Mr. Robert Vacek
Contract for performance of the function of Supervisory Board member between ČEZ, a. s. and Mr. Jiří Volf
Board of directors’ draft resolution on Item 3
Item 4: Election of Supervisory Board member.
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 5: Election of Audit Committee member.
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 6: Conclusion.