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2011
 
Ordinary General Meeting of UNIPETROL, a.s. will be held on:

30 June 2011 at 11 am,

in the Konferenční centrum CITY, Prague 4 – Pankrác , Na Strži 1676/63, Postal Code: 140 62,



Documents for download before General Meeting:

Announcement [105 kB]
Request for insertion of additional points into agenda [218 kB]
Number of shares and votes [15 kB]
Power of attorney - individual [165 kB]
Power of attorney - company / legal entity [169 kB]
Presence of shareholers at General Meeting [17 kB]
Summary of resolutions [162 kB]
Rules of procedures [23 kB]
General meeting working bodies [51 kB]
Management report [294 kB]
Explanatory report [79 kB]
Control report of Supervisory Board [141 kB]
Report on analysis of the Supervisory Board [55 kB]
Audit committee report [66 kB]
Audited unconsolidated financial statements [1 MB]
Audited consolidated financial statements [1 MB]
Profit distribution for 2010 [8 kB]
Reason of changes in Supervisory Board and draft resolution [62 kB]
Reasons for selection of Auditor and draft resolution [62 kB]
Notice on insertion of points to the agenda [27 kB]
Reasons of amendments of the Articles of Association [26 kB]
Proposed changes to the Articles of Association [89 kB]
Draft resolution of changes to the Articles of Association [87 kB]
 
 

Značky Skupiny UNIPETROL