CEZ A.S.
Proposal 2.1
APPROVE FINANCIAL STATEMENTS
Caisse vote:
For
Proposal 2.2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
Caisse vote:
For
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 42.00 PER SHARE
Caisse vote:
For
Proposal 4
AMEND COMPANY'S AND GROUP'S BUSINESS CONCEPT
Caisse vote:
For
Proposal 5
APPROVE SPIN-OFF AGREEMENT
Caisse vote:
For
Proposal 6
AMEND ARTICLES OF ASSOCIATION
Caisse vote:
For
Proposal 7.1
RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR
Caisse vote:
For
Proposal 7.2
APPOINT DELOITTE AUDIT S.R.O. AS AUDITOR FOR SUSTAINABILITY REPORTING
Caisse vote:
For
Proposal 8
APPROVE DONATIONS BUDGET FOR FISCAL 2027
Caisse vote:
For
Proposal 9
APPROVE REMUNERATION REPORT
Caisse vote:
Against
Proposal 10.1
RECALL SUPERVISORY BOARD MEMBERS
Caisse vote:
Against
Proposal 10.2
ELECT SUPERVISORY BOARD MEMBERS
Caisse vote:
Against
Proposal 11.1
RECALL MEMBERS OF AUDIT COMMITTEE
Caisse vote:
Against
Proposal 11.2
ELECT MEMBERS OF AUDIT COMMITTEE
Caisse vote:
Against