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2016
 

Ordinary General Meeting of UNIPETROL, a.s. will be held on June 21 2016 at 11.00 in Konferenční centrum CITY, Praha 4 - Nusle, Na Strži 1702/65, PSČ 140 00.
 
Documents for download before Ordinary General Meeting:

1. Invitation to Ordinary General Meeting

2. Number of shares and votes

3. Power of attorney – individual

4. Power of attorney – company/legal entity

5. Presence of Shareholder at General Meeting

6. Rules of procedures

7. Election of persons into working bodies of the General Meeting

8. Management report

9. Explanatory report

10. Report of Supervisory Board

11. Standpoint of Supervisory Board

12. Report of the Audit Committee

13. Auditor’s report and separate financial statements

14. Auditor’s report and consolidated financial statements

15. Report on relations

16. Proposal on distribution of profit for 2015

17. Recall and election of members of the Supervisory Board

18. Dissaproval with competitive activities

19. Recall and appointment of members of Audit Committee

20. Amendment to Articles of Association

21. Shareholder’s counterproposal from 10.5.2016

22. Notice on shareholder’s proposal including statement of Board of Directors

23. Position of Board of Directors regarding request of shareholder from 7.5.2016

24. Position of Board of Directors regarding request of shareholder from 11.5.2016

25. Position of Board of Directors regarding request of shareholder from 16.5.2016

26. Shareholder's counterproposal from 23.5.2016

27. Counterproposal of shareholder including statement of Board of Directors

28. Shareholder's counterproposal from 31.5.2016

29. Counterproposal of shareholder including statement of Board of Directors

 

Documents for download after Ordinary General Meeting:
 
 
 
 
 
 

Značky Skupiny UNIPETROL