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MESSAGE (ENGLISH VERSION) | |
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Notice of decision made at meetings of owners of bonds
Issued by the issuer, ČEZ, a. s., Company Id. No.: 45274649, with its
registered office at Prague 4, Duhová 2/1444, as follows:
Bonds with fixed yield of interest of 3.35% p.a. payable in 2008,
identified as: ČEZ 3,35/2008, ISIN: CZ0003501348, issue date: 23 June
2003
(bonds are issued as part of the bond programme, and this is so far the
only issue of bonds within this bond programme),
and
9.22% of bonds with transfer to the floating interest rate CPI + 4.20%
in 2006, payable in 2014, identified as: ČEZ VAR/14, ISIN: CZ0003501058,
issue date: 26 January 1999
and
bonds with yield calculated as a difference between the bond nominal
value and a lower rate of issue, payable in 2009, identified as: ČEZ
0,00/09, ISIN: CZ0003501066, issue date: 26 January 1999.
The meetings of owners of bonds specified above held on 2 April 2007
passed the following resolution by the statutory majority of votes:
“The meetings of bond owners agree with the merger of the terminating
companies Západočeská energetika, a. s, Id. No.: 49790463, Východočeská
energetika, a. s., Id. No.: 60108720, Středočeská energetická a. s., Id.
No.: 60193140, Severočeská energetika, a. s., Id. No.: 49903179, a
Severomoravská energetika, a. s., Id. No.: 47675691, with ČEZ, a. s.,
Id. No.: 45274649, as a successor company.“
The relevant notices of the decisions of each meeting of bond owners
will be published by ČEZ, a.s., in the manner prescribed by law and
issue terms and conditions.
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+0,17% +0,74gr
-0,30% -1,19gr
