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Ordinary General Meeting 2010
Ordinary General Meeting of UNIPETROL, a.s. will be held on:
18 June 2010 at 8 am,
in the Konferenční centrum CITY, Prague 4 – Pankrác , Na Strži 1676/63, Postal Code: 140 62,
Documents for download before General Meeting:
- Announcement [111 kB]
- Reguest for insertion of additional points into agenda [61 kB]
- Number of shares and votes [15 kB]
- Power of attorney - individual [165 kB]
- Power of attorney - company / legal entity [170 kB]
- Presence of shareholders at General Meeting [18 kB]
- Summary of resolutions [65 kB]
- Rules of procedures [22 kB]
- Management report [324 kB]
- Explanatory report [82 kB]
- Control report of Supervisory Board [134 kB]
- Report on analysis of the Supervisory Board [15 kB]
- Audit committee report [62 kB]
- Audit unconsolidated financial statements [3 MB]
- Audit consolidated financial statements [4 MB]
- Profit distribution for 2009 [7 kB]
- Notice on insertion of points to agenda [29 kB]
- Reasons of amendments of Article of Association [91 kB]
- Draft of resolution of changes in Article of Association [2 MB]
- Reasons of changes in Supervisory Board [21 kB]
- Draft of resolution of changes in Supervisory Board [21 kB]
- Reasons for selection of Auditor [21 kB]
- Draft of resolution for selection of Auditor [31 kB]
Documents for download after General Meeting:
- Decision on approval to report of board of directors on company’s business activities and state of its property for 2009 [17 kB]
- Decision on approval to ordinary non-consolidated financial statements and ordinary consolidated financial statements as of 31 December 2009 [17 kB]
- Decision on distribution of the profit for 2009 [17 kB]
- Decision on amendments to company’s articles of association [66 kB]
- Changes in composition of company’s supervisory board [90 kB]
- Selection of auditor [64 kB]
- AGM voting cast [78 kB]
- Full wording of company Articles of Association with amendments approved by General Meeting [236 kB]
