Contract for Performance of the Function of a Supervisory Board Member Sample Contracts
ČEZ, a. s.Contract for Performance of the Function of a Supervisory Board Member • April 27th, 2011
ČEZ, a. s., the company with the registered office located in Prague 4, Duhová 1444/2, registered in the commercial register maintained by the Municipal Court in Prague, Section B, Entry 1581, represented by Dr. Martin Roman, the Chairman of the Board, and by Ing. Daniel Beneš, MBA, Deputy Chairman of the Board
Contract for Performance of the Function of a Supervisory Board MemberContract for Performance of the Function of a Supervisory Board Member • April 27th, 2011
ČEZ, a. s., the company with the registered office located in Prague 4, Duhová 1444/2, registered in the commercial register maintained by the Municipal Court in Prague, Section B, Entry 1581, represented by Dr. Martin Roman, the Chairman of the Board, and by Ing. Daniel Beneš, MBA, Deputy Chairman of the Board
Contract for Performance of the Function of a Supervisory Board MemberContract for Performance of the Function of a Supervisory Board Member • October 26th, 2010
who was elected by the supervisory board on 12 August 2010 with effect from 13 August 2010 as the Company’s supervisory board member for the term until the next general meeting, and accepted this office
ČEZ, a. s.Contract for Performance of the Function of a Supervisory Board Member • November 11th, 2012
ČEZ, a. s. with its registered office in Prague 4, Duhová 1444/2, ZIP Code 140 53, Business ID: 45274649, registered in the Commercial Register of Municipal Court in Prague, section B, file 1581, acting through Daniel Beneš, Chairman of Board of Directors, and Martin Novák, Vice-Chairman of Board of Directors
Amendment No. 1Contract for Performance of the Function of a Supervisory Board Member • May 15th, 2013
This amendment shall become valid as from the date of its signature and effective as from the date of its approval by the General Meeting of the Company.
Amendment No. 1Contract for Performance of the Function of a Supervisory Board Member • May 22nd, 2012
This amendment shall become valid as from the date of its signature and effective as from the date of its approval by the General Meeting of the Company.