DGAP-News: SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s.:

SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s. / AGM/EGM

25.05.2010 15:01 

Dissemination of a Corporate News, transmitted by
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ANNOUNCEMENT OF RESULTS OF THE ANNUAL GENERAL MEETING OF SEVEROMORAVSKÃ
PLYNÃRENSKÃ, A.S.,

registered office in Ostrava, MoravskÃ¡ Ostrava, PlynÃ¡rnÃ 2748/6, postcode
702 72, IC (Id. No.) 47675748, from 10 May 2010

Point 1 of the agenda of the General Meeting - Opening of the General
Meeting.

The General Meeting (only 'GM' hereinafter) elected bodies of the General
Meeting, i.e. the Chairman of the GM, the recorder, the signature verifier
and the person charged with counting the votes, in line with the proposal
from the Board of Directors.

Point 2 of the agenda of the General Meeting - Report of the Board of
Directors on the business activities of the Company and on the assets for
the year of 2009, proposal for the distribution of profit, including the
amount and the manner of payment of the dividends, the directors' fees and
the allocation to individual funds; report regarding matters under Section
118 Subsection 5 Letter a) to k) of Act No. 256/2004 Coll., on Business on
the Capital Market, as amended.

The shareholders were acquainted with the main data from the report of the
Board of Directors on the business activities of the Company and its assets
for 2009 and with the proposal for the distribution of profit, including
the amount and the manner of payment of the dividends, the directors' fees
and the allocation to individual funds (both documents were received in
their full version upon entry). The shareholders also received the report
under Section 118 Subsection 5 Letter a) to k) of Act No. 256/2004 Coll.

Point 3 of the agenda of the General Meeting - Statement of the Supervisory
Board on the annual financial statements and the consolidated financial
statements for 2009, including the auditor's statement and the proposal for
the distribution of profit, regarding the setting of the amount and the
manner of payment of the dividends, the directors' fees and the allocation
to individual funds and the report on relations between related parties
under Section 66a Subsection 10 of the Commercial Code.

The shareholders were acquainted with the Report of the Supervisory Board,
presented by Martin Herrmann, Chairman of the Supervisory Board.

Point 4 of the agenda of the General Meeting - Approval of the annual
financial statements and the consolidated financial statements for 2009,
including the auditor's statement, the proposal for the distribution of
profit, setting the amount and the manner of payment of the dividends, the
directors' fees and the allocation to individual funds.

The General Meeting adopted the following resolutions:

'The General Meeting of SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s., approves the
annual financial statements of SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s., for 2009.'

'The General Meeting of SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s., approves the
consolidated financial statements of SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s., for
2009.'

'The General Meeting of SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s., approves the
proposal for the distribution of profit, including the amount and form of
paying out the dividends, the directors' fees and the allocation to
individual funds of SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s., for 2009 in the
version submitted by the Company's Board of Directors, which annexed to
this resolution.'

The proposed distribution of the income or another monetary payment and
data about the financial institution paying this income

Net profit for the financial period 

of 2009 after tax CZK 1,362,248,573.36

Allocation to the statutory reserve fund CZK 4,357,466.76

To pay per dividend CZK 1,357,741,568.00

Retained profit CZK 149,538.60

The dividend per one share before taxing the dividend amounts to CZK 656.

The payment of dividends will proceed in accordance with Act No. 256/2004
Coll., on Business on the Capital Market, as amended, via the bank
institution, KomercnÃ banka, a. s., registered office at Na PrÃkope 33,
Prague 1, postcode 114 07. The dividend shall be paid out at all branches
of this bank, including its head office. Dividends may be collected within
four years after the beginning their payout.

The manner of the payment of the dividends is described in detail in the
Documents for the Annual General Meeting, as published on the Company's
website, www.rwe.cz.

Point 5 of the agenda of the General Meeting - Determining the auditor to
verify the financial statements for 2010.

The General Meeting adopted the following resolutions:

'The General Meeting of SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s., approved
PricewaterhouseCoopers Audit, s.r.o., registered office at KaterinskÃ¡
40/466, 120 00 Prague 2, IC (Id. No.) 407 65 521, listed in the Commercial
Register administered by the Municipal Court in Prague, Section C, Insert
3637 the auditor for the verification of the financial statements of
SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s., for 2010.'

Point 6 of the agenda of the General Meeting - Decision to amend the
Company's Articles of Association.

The General Meeting adopted the following resolutions:

'The General Meeting of SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s., approves the
amendments to the Company's Articles of Association, as proposed by the
Board of Directors, submitted to the General Meeting and annexed to this
resolution.'

The complete version of the amendments to the Articles of Association, as
adopted by the GM, is described in the Documents for the Annual General
Meeting, published on the Company's website, www.rwe.cz.

Point 7 of the agenda of the General Meeting - Discharge and Election of
the member of the Supervisory Board.

At the suggestion of the shareholder RWE Transgas, a.s., the GM re-elected
Martin Friedrich Herrmann, Ing. VladimÃr Vurm, CSc., and Ing. TomÃ¡Å¡ Varcop
as members of the Supervisory Board, effective from 15 May 2010.

Point 8 of the agenda of the General Meeting - Approval of the contracts on
the performance of the members of the Supervisory Board.

The General Meeting approved the contracts on the performance of a member
of the Supervisory Board, concluded between the Company and the members of
the Supervisory Board, elected in the previous point of the agenda of the
General Meeting.

Detailed results of the voting on each point of the agenda of the General
Meeting, including all adopted resolutions, are published on the website of
the Company, www.rwe.cz.

Board of Directors of SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s.


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DGAP-News: SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s.: ANNOUNCEMENT OF RESULTS OF THE ANNUAL GENERAL MEETING OF SEVEROMORAVSKÃ PLYNÃRENSKÃ, A.S.

DGAP-News: SeveromoravskÃ¡ plynÃ¡renskÃ¡, a.s.: ANNOUNCEMENT OF RESULTS OF THE ANNUAL GENERAL MEETING OF SEVEROMORAVSKÃ PLYNÃRENSKÃ, A.S.
