CEZ, a.s.: Notice of General Meeting

The Board of Directors of CEZ, a. s., a joint-stock company with its
registered office at Praha 4, Duhová 2/1444, postcode 140 53, company ID:
45274649, registered in the Commercial Register kept by the Municipal
Court in Prague, Section B, Insert 1581, hereby convenes an Annual
Ordinary General Meeting, which will be held on June 28, 2022, from 10:00
a.m. at the Prague Congress Center, 5. kvetna street no. 65, Prague 4.

Agenda of the Annual General Meeting:

1. Company Bodies Reports

2. Approval of the Financial Statements of CEZ, a. s., and the
Consolidated Financial Statements

of CEZ Group for the Year 2021

3. Decision on the Distribution of Profit of CEZ, a. s.

4. Decision on Donations Budget

5. Update of the Business Policy of CEZ Group and CEZ, a. s.

6. Decision to Amend the Company’s Articles of Association

7. Approval of Template Service Contracts of a Supervisory Board Member
and an Audit Committee Member

8. Approval of the Remuneration Report CEZ, a. s., for the Accounting
Perion 2021

9. Removal and Election of Supervisory Board Members

10. Removal and Election of Audit Committee Members

Reakcja

0%0Pozytywnie0%0Neutralnie 0%0Negatywnie

Twoje emocje

0%0Lubię to!

0%0Super0%0Ekscytujący 0%0Ciekawy0%0Smieszny0%0Smutny0%0Wściekły0%0Przerażony0%0Szokujący0%0Wzruszający0%0Rozczarowany0%0Zaskoczony

Co sądzisz?

0%0Prawda0%0Manipulacja0%0Fake news

0

0Ulub

Oryginalne źródło ZOBACZ