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2014
 

Ordinary General Meeting of UNIPETROL, a.s. will be held on May 26 2014 at 11.00 in Konferenční centrum CITY, Praha 4 - Nusle, Na Strži 1702/65, PSČ 140 00.

Documents for download before Annual General Meeting:

1. Invitation [269 kB]

2. Number of shares and votes [40 kB]

3. Power of attorney – individual [50 kB]

4. Power of attorney – company/legal antity [51 kB]

5. Presence of Shareholder at General Meeting [48 kB]

6. Rules of procedures [59 kB]

7. Election of General Meeting bodies [47 kB]

8. Management report [458 kB]

9. Explanatory report [92 kB]

10. Report of Supervisory Board  [115 kB]

11. Position of Supervisory Board [96 kB]

12. Report of Audit Committee [54 kB]

13. Auditor’s report and nonconsolidated financial statements [1,220 kB]

14. Auditor’s report and consolidated financial statements [1,382 kB]

15. Report on relations [185 kB]

16. Proposal of distribution of 2013 profit [42 kB]

17. Changes in Supervisory Board [53 kB]

18. Agreement on exercise of position of member of Supervisory Board [208 kB]

19. Approval of agreements on performance of position of members of the audit committee [49 kB]

20. Agreement on exercise of position of member of audit committee [154 kB]

21. Decision on change to Articles of Association [151 kB]  

22. Shareholder’s proposal with respect to item 11 of the agenda of the Ordinary General Meeting (Changes in composition of the Supervisory Board of UNIPETROL, a.s.) [202 kB]

23. Board of Directors position regarding to proposal  [46 kB]

 

Documents for download after Ordinary General Meeting:

Resolutions of Ordinary General Meeting 2014 [277 kB]

Voting cast of General Meeting [62 kB]

Standpoint of the Supervisory Board of Unipetrol in the matter of the requests by ENTRIS EQUITY LIMITED submitted during the Ordinary General Meeting of Unipetrol held on 26 May 2014. [79 kB]

Explanation of UNIPETROL, a.s. to shareholder's request for information submitted at Ordinary General Meeting held on 26 May 2014. [56 kB]

 
 

Značky Skupiny UNIPETROL