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CEZ A.S. — Investor Relations & Filings

Ticker · CEZ ISIN · CZ0005112300 LEI · 529900S5R9YHJHYKKG94 PR Electricity, gas, steam and air conditioning supply
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Filings indexed 1,551 across all filing types
Latest filing 2020-06-30 AGM Information
Country CZ Czechia
Listing PR CEZ

About CEZ A.S.

https://www.cez.cz/en/home

CEZ A.S. is an integrated energy conglomerate primarily engaged in the generation, distribution, and sale of electricity and heat. The company's operations also encompass the trading and sale of natural gas and coal extraction. A central part of its strategy is a transition towards sustainable, emission-free power generation, focusing on reducing coal capacity while expanding its nuclear and renewable energy sources. The group is a significant producer of nuclear power. In addition to its core energy business, CEZ provides modern energy solutions, telecommunications, and informatics services to approximately 3.5 million customers.

Recent filings

Filing Released Lang Actions
Changes in the composition of the Supervisory Board and the Audit Committee
AGM Information Classification · 98% confidence The document explicitly details decisions made during a General Meeting regarding changes in the composition of the Supervisory Board and the Audit Committee, including re-elections, recalls, and new elections of specific individuals. This content directly relates to the governance and management structure changes resulting from a shareholder meeting, fitting the description of Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since the text describes the *outcomes* of the meeting concerning board composition rather than being the presentation material itself, MANG is a strong fit, but AGM-R covers decisions made at the AGM. Given the focus on board/committee composition changes resulting from the General Meeting, AGM-R is the most precise fit for documenting the decisions made at that specific event.
2020-06-30 English
Changes in the composition of the Supervisory Board and the Audit Committee - Content (EN)
Board/Management Information Classification · 98% confidence The document text explicitly details changes in the composition of the Supervisory Board and the Audit Committee following a General Meeting decision on June 29, 2020. This content directly relates to the governance structure and personnel changes within the company's oversight bodies. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-06-30 English
Changes in the composition of the Supervisory Board and the Audit Committee - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly states 'Changes in the composition of the Supervisory Board and the Audit Committee'. This directly relates to changes in the governing body of the company, which aligns perfectly with the definition of Board/Management Information (MANG). The document is very short, but the content is specific enough to classify it directly rather than defaulting to a general announcement code.
2020-06-30 English
NOTICE ON PAYMENT OF DIVIDEND
Notice of Dividend Amount Classification · 100% confidence The document is explicitly titled "NOTICE ON PAYMENT OF DIVIDEND". It details the amount of the dividend (CZK 34 per share), the record date (July 3, 2020), the payment date (August 3, 2020), and the procedures for various shareholder types (legal entities, natural persons in different jurisdictions) to receive the payment via Česká spořitelna. This content directly corresponds to the definition of a Notice of Dividend Amount.
2020-06-29 English
NOTICE ON PAYMENT OF DIVIDEND - Content (EN)
Notice of Dividend Amount Classification · 98% confidence The document explicitly states that the 'ordinary Annual General Meeting' decided on a specific action: 'to pay to the company shareholders a dividend equal to CZK 34 before tax per share.' This is a direct announcement of a dividend decision made during the AGM. While it relates to the AGM, the core information being conveyed is the dividend amount. Therefore, the most specific classification is 'Notice of Dividend Amount' (DIV). It is not the AGM presentation (AGM-R) or the voting results (DVA), but the resulting dividend declaration.
2020-06-29 English
NOTICE ON PAYMENT OF DIVIDEND - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document explicitly states that the 'ordinary Annual General Meeting of the company decided on June 29, 2020 to pay to the company shareholders a dividend equal to CZK 34 before tax per share.' This content directly relates to the outcome of a shareholder meeting concerning dividend distribution. While it mentions the AGM, the core information being conveyed is the declaration of the dividend amount decided at that meeting. This aligns best with the 'Notice of Dividend Amount' (DIV) category, as it announces the specific dividend value approved by the shareholders/board following the meeting.
2020-06-29 English

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