Aktualności

The Change of the Announcement Date of the Financial Results for 2005 and for I. Quarter 2006

18-04-2006  | 

Following the change of financial callendar for 2006 of PKN ORLEN S.A. the company UNIPETROL, a.s. announces the change of its financial callendar 2006. Unconsolidated and consolidated audited financial results for the year 2005 will ... more »

Changes in the Supervisory Board of UNIPETROL, a.s.

14-04-2006  | 

Supervisory Board of UNIPETROL, a.s., held on April 13th, 2006 negotiated and accepted the resignation of Mr. Milan Kuncíř from the position of UNIPETROL ... more »

Conclusion to the point 4) of the EGM program which took place on April 13th, 2006

14-04-2006  | 

Proposal for the amendments of the Articles of Association of UNIPETROL, a.s. submitted by majority shareholder PKN ORLEN S.A. ... more »

Amendment of the Articles of Association suggested by PKN ORLEN S.A.

10-04-2006  | 

The current provision of Article 4 para. 2 of the Articles of Association shall be amended by newly adding the following language after the second point ... more »

Statement of UNIPETROL, a.s.Board of Directors to the Contracts with DEZA a.s.

05-04-2006  | 

Referring to UNIPETROL's press release dated March 23rd, 2006 (which is attached for ease of reference), the UNIPETROL's Board of Directors informs as follows: On 26 January 2006, DEZA commenced court proceedings in Prague ... more »

Statement of UNIPETROL,a.s. to the Court Decission regarding the contracts concluded with DEZA a.s.

24-03-2006  | 

Referring to UNIPETROL's press release dated [ ] December 2005 (which is attached for ease of reference), the UNIPETROL's Board of Directors informs as follows: On 14 December 2005,, UNIPETROL, a.s. commenced court proceedings ... more »