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Minutes from the Extraordinary General Meeting of CEZ, a. s., held on February

24. 2. 2003

Others

Minutes from the Extraordinary General Meeting of CEZ, a. s., held on February

 

Programme

  1. Official opening, appointing the chairman of the general assembly, the keeper of the minutes, scrutinisers and verifiers of the minutes
  2. Approving the draft of a contract dealing with the planned sale of a part of the enterprise Nachod heating plant
  3. Removal and appointment of the members of the supervisory board of the company, except for the members of the supervisory board elected by the employees according to § 200 of the Commercial Code and the Article 13, Paragraph 1. Section d) of the company statutes
  4. Amendment to the resolution on Issue no. 15, approved by the CEZ General Assembly held on June 19, 2001
Ad 1) The general assembly approved Ing. Jan ZelenĂ˝ as the chairman of the general assembly - Dr. Marcela Ulrichova as the keeper of the minutes from the general assembly Antonin Kralik and Vaclav Novotny as scrutinisers of the general assembly and Klara Sedinova and Lucie Semberova as the verifiers of the minutes.

Ad 2) The general assembly approved the draft of the contract outlining the sale of a part of the enterprise - Nachod heating plant, and agrees that the company Board of Directors may conclude the contracted sale of a part of the enterprise Nachod heating plant, as outlined by the draft of the contract.

Ad 3) Based on a suggestion of the Czech State Property Fund, the CEZ General Assembly removed the following members of the supervisory board: Ms Milada Vlasakova, Ing. Josef Flekal, Ing. Vratislav Vajnar, Mgr. Oldrich Vojir a JUDr. Olga Horakova.

Based on a suggestion of the Czech State Property Fund, the CEZ General Assembly appointed the following new members of the CEZ Supervisory board:

Ing. Stanislav Kazecky, CSc., RNDr. Jaroslav Kosut, CSc., MBA, Ing. Zdenek Hruby, Ing. Pavel Suchy and Ing. Jan Demjanovic.

Ad4)

  1. He general assembly took into consideration the report from the Executive Board about the progress of implementation of the resolution concerning issue no.15, approved by the CEZ General Assembly on June 19, 2001 (Programme of options for company shares).
  2. The general assembly determined the following amendments to the Issue no. 15, ensuing from § 161a Act no. 513/1991 (Collection of Laws and Ordinances), Commercial Code, approved by a CEZ general assembly held on July 19, 2001:
  • the company cannot acquire more than 3,900,000 of its own equity shares,
  • the company can only hold the equity shares for a period of time not exceeding 18 months,
  • the lowest price for which the company may acquire its own equity shares is 50 CZK per one share,
  • the highest price for which the company may acquire its own equity shares is 150 CZK per one share.