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Suggestions of the Amendments to the Articcles of Assotiation of UNIPETROL, a.s.

22-03-2006  | 

The Extraordinary General Assembly of UNIPETROL, a.s. adopts, in accordance with the provision of Article 12 para. 2 (a) of the Articles of Association of UNIPETROL, a.s., the following amendments to the Articles of Association ... more »

Strategic Objectives and Key Targets of UNIPETROL, a.s.

22-03-2006  | 

Unipetrol is a vertically integrated group, with its production chain starting at refining and ending with sales of fuels, accompanied by chemical, petrochemical and agricultural production, specialty chemicals and plastics processing ... more »

The Announcement of Extraordinary General Meeting of UNIPETROL, a.s.

22-03-2006  | 

The Board of Directors of The Board of Directors of with its registered office at Klimentská 10, 110 05 Prague 1, ... more »

The change in share of the voting rights of UNIPETROL, a.s.

20-03-2006  | 

UNIPETROL, a.s. was informed on 16.3.2006 that the company Česká spořítelna, a.s. was on 14.3.2006 in possesion of 9,248.073 shares of Unipetrol a.s., representing 5.10% share in the initial capital of Unipetrol and in the voting ... more »

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

16-03-2006  | 

Supervisory Board of UNIPETROL, a.s. which took place on March 15th, 2006 took into account the resignation of Ewa Joanna Chmielewska – the Supervisory Member of the company UNIPETROL, a.s. and appointed Pawel Jasińsk ... more »

Announcement of statutory bodies changes of PARAMO, a.s.

10-03-2006  | 

The extraordinary general meeting of PARAMO, a.s. which took place on March 10th, 2006, recalled from the Board of Directors of the company Mr. Petr. Bláha, Mr. Stanislav Bruna and Mr. Adam Zyczkowski. On their places were appointed ... more »

 
 

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