FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of January 2006
Commission File Number 333-7182-01
CEZ, a. s.
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(Translation of registrant's name into English)
c/o Duhova 2/1444
140 53 Prague 4
Czech Republic
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether by furnishing the information contained in this
Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ..... No X..
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- ________
The following information was filed by CEZ, a. s. in Czech language with the
Prague Stock Exchange as required by its rules and regulations:
Changes on the Supervisory Board of CEZ
In its meeting on January 26, 2006, the supervisory board of CEZ discussed the
resignation of its chairman, Mr. Jiri Havel, dated December 20, 2006. His
membership on the supervisory board has thus ended. Mr. Zdenek Hruby, previously
vice-chairman of the supervisory board, was elected as the new chairman. For the
period until the general meeting of CEZ convenes, Mr. Zdenek Trojan has been
co-opted as new member of the supervisory board. Mr. Jiri Bis, already a
supervisory board member, has newly been appointed vice-chairman.
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Mr. Zdenek Trojan (born in 1936) graduated from the Faculty of Engineering at
the Czech Technical College CVUT (1959), became a candidate of the Academy of
Sciences (CSc.) in 1974, and habilitated as lecturer ("doc.") in 1991. Since
1962, he has been working at the Faculty of Engineering at the CVUT (newly the
Institute for Processing Technology). During 2004 - 2005, he was advisor to the
minister for regional development; he is currently advisor to the prime
minister.
Among others, Mr. Trojan was member of the Chamber of Deputies of the
Czech Parliament (1992 - 1996) and member of the Municipal Assembly of the
Capital City of Prague (1998 - 2002).
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
CEZ, a. s.
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(Registrant)
Date: January 27, 2006
By: /s/ Libuse Latalova
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Libuse Latalova
Head of Finance Administration