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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 2020-06-17 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
Annex 1 to Notice of Supplement of the General Meeting Agenda
AGM Information Classification · 95% confidence The document is a formal letter from a group of qualified shareholders to the Chairman of the Board of Directors of ČEZ, a. s. The core purpose of the letter is to formally 'request... that the following matters be included in the GM Agenda' for the upcoming General Meeting (GM) scheduled for June 29, 2020. The requested matters specifically concern proposing amendments to the company's 'business policy'. This action—shareholders proposing items for the agenda of a General Meeting—is directly related to the governance and voting process of the company. While it relates to governance (CGR) and potentially voting (DVA), the most specific category for materials soliciting shareholder input or providing information ahead of a meeting where votes are cast is the Proxy Solicitation & Information Statement (PSI), or in this context, the material leading up to the AGM. Since this is a formal request to add items to the agenda of the General Meeting, it is a key component of the pre-meeting materials distributed to shareholders to inform their decisions. Given the context of proposing agenda items for a General Meeting, it strongly aligns with the purpose of materials distributed to shareholders regarding meeting proceedings, making AGM-R (AGM Information) or PSI the closest fits. Since it is a formal application *to* the company to set the agenda, rather than the final proxy materials themselves, and it deals with governance matters being brought before the GM, AGM-R is the most appropriate fit as it covers materials shared during the AGM process, which this request directly initiates.
2020-06-17 English
Notice of Supplement of the General Meeting Agenda
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF SUPPLEMENT OF THE GENERAL MEETING AGENDA". It details the process by which qualified shareholders requested and the Board of Directors agreed to add a new item ("Amendment of the Business Policy of the company ČEZ") to the agenda of the upcoming Annual Ordinary General Meeting (AGM) scheduled for June 29, 2020. This document is directly related to the proceedings and agenda setting for the AGM, making it an AGM Information document.
2020-06-17 English
Supplement of the General Meeting Agenda at the Request of a Qualified Shareholder - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions 'Supplement of the General Meeting Agenda' and references a request from a 'Qualified Shareholder'. This strongly indicates materials related to a shareholder meeting, specifically concerning the agenda items. This aligns best with the scope of materials distributed for shareholder votes or meetings, which falls under the general umbrella of AGM/Shareholder materials. Since it is a supplement to the agenda, it is most closely related to the materials used for voting or the meeting itself. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for agenda supplements related to a general meeting, although 'PSI' (Proxy Solicitation & Information Statement) is also plausible if it's soliciting votes based on the supplement. However, 'AGM-R' covers the meeting materials directly.
2020-06-17 English
Interest Payment Notice
Interest Rate Update/Notice Classification · 99% confidence The document text explicitly states 'ČEZ, a. s. – Interest Payment Notice' and details the upcoming payment of regular annual interest for a specific bond issue, including the aggregate nominal amount, maturity date, ISIN, interest rate, and total interest amount. This content directly relates to the financial terms of debt instruments and interest rate obligations. Based on the provided definitions, the most appropriate category is 'Interest Rate Update/Notice' (IRAT), as it is a formal notice regarding an interest payment.
2020-06-03 English
Interest Payment Notice - Content (EN)
Interest Rate Update/Notice Classification · 99% confidence The document explicitly states it is an 'Interest Payment Notice' from ČEZ, a. s., detailing the payment date (5 June 2020), aggregate nominal amount, maturity, interest rate (3% p.a.), and total interest amount (EUR 21,750,000.00) for a specific bond issue (ISIN: XS0940293763). This content directly relates to the financial terms of debt instruments and interest rate obligations. This aligns perfectly with the definition for 'Interest Rate Update/Notice' (IRAT), which covers updates on interest rate changes affecting financial instruments.
2020-06-03 English
Interest Payment Notice - Content (PL)
Interest Rate Update/Notice Classification · 95% confidence The document explicitly announces the payment of a regular annual interest payment for a specific bond issue, detailing the nominal amount, maturity date, listing, ISIN, frequency, rate, and total interest amount. This content directly relates to the financial obligations and debt servicing of the company, specifically concerning interest payments on bonds. This fits best under 'Interest Rate Update/Notice' (IRAT) as it is a notice regarding an interest payment, although it is a payment notice rather than a rate change notice. However, given the options, it is a specific financial event announcement. Since there is no specific 'Debt Payment Notice' category, and it deals with interest on debt instruments, IRAT is the closest fit among the provided codes, though it is a payment announcement, not a rate change. Alternatively, since it is a specific financial event announcement, it could be considered a general Regulatory Filing (RNS). Given the specificity of the content (interest payment on a bond), IRAT is chosen as the most relevant financial category.
2020-06-03 English

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