Gouvernance CEZ,

CEZ

CZ0005112300

Services aux collectivités d'électricité

Cours en clôture Prague S.E. Autres places de cotation 16/07/2026			Varia. 5j.	Varia. 1 janv.
1 310,00 ^CZK	+0,69%		+0,77%	+1,16%

14/07	La République tchèque va prolonger de 20 ans la durée de vie de sa seconde centrale nucléaire	RE
14/07	La République tchèque prolongera de 20 ans la durée de vie de la centrale nucléaire de Temelín, selon le ministre	RE

Comité Exécutif: CEZ,

Dirigeant

Fonctions occupéesDepuis

Daniel Beneš

56 ans

Chief Executive Officer

15/09/2011

Ondrej Landa

45 ans

General Counsel

17/01/2022

Michaela Chaloupková

51 ans

Chief Administrative Officer

01/01/2014

Barbara Seidlová

Investor Relations Contact

12/07/2007

Martin Novák

55 ans

Chief Operating Officer	01/01/2016
Director of Finance/CFO	21/05/2008

Composition du Conseil d'Administration: CEZ,

Administrateur

ComitésDepuis

Radim Fiala

57 ans

Chairman

30/06/2026

Karel Tyll

50 ans

Director/Board Member

03/06/2026

Petr Bejcek

42 ans

Director/Board Member

03/06/2026

Vladimír Hronek

61 ans

Director/Board Member

25/01/2026

Veronika Hoppová

40 ans

Director/Board Member

25/01/2026

Miroslav Casek

62 ans

Director/Board Member

25/01/2026

Radek Kleibl

58 ans

Director/Board Member

25/01/2026

Josef Kotrba

61 ans

Director/Board Member

03/06/2026

Vladislav Smrz

49 ans

Director/Board Member

03/06/2026

Dernières Nominations: CEZ,

26/11	Le groupe tchèque Sev.en fermera trois grandes centrales à charbon d'ici mars 2027	RE
23/02/18	CEZ : Bulgarie-Démission de la ministre de l'Energie, liens avec CEZ	RE
23/02/18	CEZ : Bulgarie-Démission de la ministre de l'Energie, liens avec CEZ	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CEZ,

Insider

Fonctions occupées

DepuisJusqu'au

Jan Kalina

Corporate Officer/Principal

29/06/2021

31/03/2026

Alice Horáková

Public Communications Contact

01/05/2017

01/05/2023

Vratislav Kostal

Director/Board Member

24/11/2022

Vaclav Kucera

Director/Board Member

24/11/2022

Jirí Kadrnka

Director/Board Member

29/06/2022

Vit Dolezalek

Director/Board Member

29/06/2022

Radim Jirout

Chairman

29/06/2022

Eva Hanakova

Director/Board Member

22/06/2022

Roman Binder

Director/Board Member

24/02/2022

Frantisek Novotny

Director/Board Member

24/01/2022

Radek Mucha

Director/Board Member

24/01/2022

Marta Ctiborova

Director/Board Member

24/01/2022

Milan Wagner

Director/Board Member

24/01/2022

Vladimir Cerny

Director/Board Member

02/07/2020

Jan Vanecek

Director/Board Member

27/06/2019

Šárka Vinklerová

Director/Board Member

03/06/2016

27/06/2019

Otakar Hora

Director/Board Member	23/06/2018	16/08/2018
Chairman	16/08/2018	-

Lubomir Lizal

Director/Board Member

23/06/2018

Josef Suchanek

Director/Board Member

12/04/2017

Jitka Cermáková

Director/Board Member

12/04/2017

Drahoslav Šimek

Director/Board Member

23/08/2010

11/04/2017

Jirí Novotný

Director/Board Member

11/04/2013

11/04/2017

Barbora Pulpánová

Public Communications Contact

01/02/2017

František Vágner

Director/Board Member

03/06/2016

Vladimír Kohout

Director/Board Member

03/06/2016

Vladimír Vlk

Director/Board Member

27/06/2014

25/02/2016

Peter Polakovic

Director/Board Member

25/02/2016

Jan Sixta

Director/Board Member

12/06/2015

Robert Štastný

Director/Board Member

29/09/2014

Lubomír Charvát

Director/Board Member

27/06/2014

Jirí Tyc

Director/Board Member

27/06/2014

Milan Bajgar

Director/Board Member

26/06/2012

27/06/2014

Jirí Borovec

Director/Board Member

27/06/2014

Lubomír Poul

Director/Board Member

18/12/2012

27/06/2014

Zdenek Cerný

Director/Board Member

27/06/2014

Jan Mares

Director/Board Member

25/10/2013

27/06/2014

Lukáš Wagenknecht

Director/Board Member

27/06/2014

Michal Mejstrik

Director/Board Member

26/10/2013

27/06/2014

Jirí Volf

Director/Board Member

26/06/2012

27/06/2014

Alan Svoboda

Sales & Marketing

17/11/2010

01/04/2014

Ivo Hlavác

Director/Board Member	19/12/2013	-
General Counsel	01/05/2014	-

Martin Roman

Chairman

19/02/2004

25/10/2013

Jan Kohout

Director/Board Member

22/11/2010

22/08/2013

Robert Vacek

Director/Board Member

26/06/2012

19/06/2013

Petr Gross

Director/Board Member

20/08/2010

11/04/2013

Lubomír Klosík

Director/Board Member	20/08/2010	11/04/2013
Director/Board Member	23/01/2018	-

Ivo Foltýn

Director/Board Member

22/11/2010

20/03/2013

Václav Paces

Director/Board Member	20/03/2013	27/06/2014
Chairman	27/06/2014	-

Hana Krbcová

Human Resources Officer

01/10/2009

Libena Dobrovolná

Director/Board Member

01/06/2011

26/06/2012

Ján Dzvoník

Director/Board Member

01/06/2011

26/06/2012

Jirí Kudrnác

Corporate Officer/Principal

01/01/2008

Lukáš Hampl

Director/Board Member

22/11/2010

Martin Ríman

Director/Board Member

13/08/2010

14/09/2011

Zdenìk Hrubý

Director/Board Member

20/08/2010

22/02/2011

Zdenìk Trojan

Director/Board Member

20/08/2010

22/11/2010

Jan Demjanoviè

Director/Board Member

20/08/2010

22/11/2010

Petr Jan Kalaš

Director/Board Member

23/08/2010

22/11/2010

Miloš Kebrdle

Director/Board Member

23/08/2010

22/11/2010

Petr Blažek

Director/Board Member

30/09/2010

Zdenìk Židlický

Director/Board Member

20/08/2010

29/09/2010

Eduard Janota

Director/Board Member

23/08/2010

Peter Bodnár

Director/Board Member	01/01/2008	03/12/2013
Chief Investment Officer	20/08/2010	-

Monika Kristková

Corporate Officer/Principal

01/01/2008

Ivan Lapin

Chief Administrative Officer

01/01/2007

Vladimir Hlavinka

Corporate Officer/Principal

20/08/2010

Stanislav Kazecky

Chairman

24/02/2003

20/06/2005

Petr Voboril

Director of Finance/CFO

01/01/2005

Jan Brozik

Investor Relations Contact	01/01/2005	01/01/2007
Corporate Officer/Principal	-	-
Treasurer	01/01/2007	-

Ladislav Štepánek

Corporate Officer/Principal

01/01/2004

Gabriel Eichler

Director/Board Member	01/01/1994	01/01/1998
Director of Finance/CFO	01/01/1994	01/01/1996

Dana Fuková

Public Communications Contact

Jan Hájek

Public Communications Contact

Bronislav Cerný

Public Communications Contact

Eva Nováková

Public Communications Contact

23/08/2010

Jan Beneš

Public Communications Contact

Petr Spilka

Public Communications Contact

Michal Skalka

Corporate Officer/Principal

Radka Nováková

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Tereza Goeblová

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	2

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	8
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

CEZ, a.s. est spécialisé dans la production et la distribution d'électricité. Le CA par activité se répartit comme suit : - vente et négoce d'électricité (57,2%) ; - vente de gaz naturel (4,7%) ; - vente de chaleur (4,4%) ; - vente de charbon (1,3%) ; - autres (32,4%). La répartition géographique du CA est la suivante : République Tchèque (84,1%), Allemagne (8,6%), Hongrie (3%), Pologne (2.5%), Slovaquie (0,6%), Israël (0,4%), Roumanie (0,3%) et autres (0,5%).

Employés

33 700

Secteur

Services aux collectivités d'électricité

Agenda

Publication des résultats - Q2 2026

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