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:
Reguest for insertion of additional points into agenda
Power of attorney - individual
Power of attorney - company / legal entity
Presence of shareholders at General Meeting
Control report of Supervisory Board
Report on analysis of the Supervisory Board
Audit unconsolidated financial statements
Audit consolidated financial statements
Notice on insertion of points to agenda
Reasons of amendments of Article of Association
Draft of resolution of changes in Article of Association
Reasons of changes in Supervisory Board
Draft of resolution of changes in Supervisory Board
Documents for download after General Meeting:
Decision on distribution of the profit for 2009
Decision on amendments to company’s articles of association
Changes in composition of company’s supervisory board
Full wording of company Articles of Association with amendments approved by General Meeting
