Information released after the General Meeting
Information released prior to the General Meeting
Extraordinary General Meeting of ČEZ, a. s., shall be held on 22 November 2010 from 8:00 am in the building at Duhová 1/425 (BB Centre, building E), Prague 4.
Notice on convening of the Extraordinary General Meeting
Form of power of attorney for representation of shareholder at the Extraordinary General Meeting
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: Recall, confirmation of co-opting and election of the Supervisory Board members
Recall, confirmation of co-opting and election of the Supervisory Board members
Draft resolution on Item 2 (confirmation of co-opting)
Item 3: Recall, confirmation of co-opting and election of the Audit Committee members
Recall, confirmation of co-opting and election of the Audit Committee members
Draft resolution on item 3 (confirmation of co-opting)
Item 4: Approval of the contracts for performance of the function of Supervisory Board members and approval of the contracts for performance of the function of Audit Committee members
Item 5: Conclusion