CEZ AS 24/06/2024 AGM
1Receive the Directors ReportFor
2.1Approve Financial Statements For
2.2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4.1Appoint Deloitte as the AuditorsFor
4.2Appoint Deloitte as the auditor to verify the Sustainability Report for 2024, 2025, and 2026For
5Approve Charitable DonationsOppose
6Approve the Remuneration ReportFor
7Approve Remuneration PolicyOppose
8Approve Fees Payable to Members of the Supervisory BoardAbstain
9Elect Board: Removal and Election of Supervisory Board MemberFor
10Removal and Election of Audit Committee MembersFor