| 1 | The Board of Director's report on the company's business operations and assets for 2014 | Non-Voting |
| 2 | Report of the Supervisory Board on the results of inspection activities | Non-Voting |
| 3 | Report of the Audit Committee on the results of its activities | Non-Voting |
| 4.1 | Approve the financial statements | For |
| 4.2 | Approve the Consolidated Financial Statements | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Decision on funds available for sponsoring activities | Oppose |
| 8 | Removal and Election on the Supervisory Board | Abstain |
| 9 | Removal and Election of Audit Committee members | Abstain |
| 10.1 | Approve Contract of Service on the Supervisory Board between the Company and Petr Blazek | Oppose |
| 10.2 | Approve Contract of Service on the Supervisory Board between the Company and Jiri Borovec | Oppose |
| 10.3 | Approve Contract of Service on the Supervisory Board between the Company and Zdenek Cerny | Oppose |
| 10.4 | Approve Contract of Service on the Supervisory Board between the Company and Vladimir Hronek | Oppose |
| 10.5 | Approve Contract of Service on the Supervisory Board between the Company and Drahoslav Simek | Oppose |
| 10.6 | Approve Contract of Service on the Supervisory Board between the Company and Jiri Tyk | Oppose |
| 10.7 | Approve Contract of Service on the Supervisory Board between the Company and Vladimir Vlk | Oppose |
| 10.8 | Approve Contract of Service on the Supervisory Board between the Company and Lubomir Charvat | Oppose |
| 10.9 | Approve Contract of Service on the Supervisory Board between the Company and Lukas Wagenknecht | Oppose |
| 10.10 | Approve Contract of Service on the Supervisory Board between the Company and Robert Stastny | Oppose |
| 11.1 | Approve Contract of Service on the Audit Committee between the Company and Andrea Kanova | Oppose |
| 11.2 | Approve Contract of Service on the Supervisory Board between the Company and Lukas Wagenknecht | Oppose |
| 12 | Granting approval to contribution of a part of the enterprise, the "Vítkovice heating plant" to the registered capital of Energocentrum Vítkovice, a. s. | For |
| 13 | Granting approval to contribution of a part of the enterprise, the "Tisová power plant" to the registered capital of Elektrárna Tisová, a. s. | For |
