Contract for Performance of the Function of an Audit Committee MemberContract for Performance of the Function of an Audit Committee Member • October 26th, 2010
Contract Type FiledOctober 26th, 2010Who was elected by the supervisory board on 16 September 2010 as a substitute audit committee member for the term until the next general meeting, and accepted this office
Contract for Performance of the Function of an Audit Committee MemberContract for Performance of the Function of an Audit Committee Member • May 22nd, 2012
Contract Type FiledMay 22nd, 2012ČEZ, a. s., a company with its registered office in Prague 4, Duhová 1444/2, entered in the Commercial Register administered by the Municipal Court in Prague, Section B, File 1581, acting through Martin Roman, Chairman of Board of Directors, and Daniel Beneš, Vice- Chairman of Board of Directors