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CEZ A.S.

AGM Information Jun 25, 2024

1042_rns_2024-06-25_84e7cb29-bdc3-4e8d-a490-65e9c9b7772e.pdf

AGM Information

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I n t e r n a l I n f o r m a t i o n

Information on changes in the Supervisory Board and Audit Committee based on the results of the General Meeting held on 24 June 2024

The General Meeting of ČEZ, a. s. held on 24 June 2024 elected Bc. Martin Půta a member of the Supervisory Board of ČEZ, a. s.

The General Meeting of ČEZ, a. s. also elected Ing. Otakar Hora, CSc. a member of the Audit Committee of ČEZ, a. s, with effect from 3 July 2024.

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