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 [108 KB]
Request for insertion of additional points into agenda [224 KB]
Number of shares and votes [16 KB]
Power of attorney - individual [169 KB]
Power of attorney - company / legal entity [174 KB]
Presence of shareholers at General Meeting [18 KB]
Summary of resolutions [166 KB]
Rules of procedures [24 KB]
General meeting working bodies [53 KB]
Management report [289 KB]
Explanatory report [81 KB]
Control report of Supervisory Board [145 KB]
Report on analysis of the Supervisory Board [56 KB]
Audit committee report [68 KB]
Audited unconsolidated financial statements [1.3 MB]
Audited consolidated financial statements [1.5 MB]
Profit distribution for 2010 [9 KB]
Reason of changes in Supervisory Board and draft resolution [64 KB]
Reasons for selection of Auditor and draft resolution [64 KB]
Notice on insertion of points to the agenda [28 KB]
Reasons of amendments of the Articles of Association [27 KB]
Proposed changes to the Articles of Association [92 KB]
Draft resolution of changes to the Articles of Association [90 KB]
Documents for download after General Meeting:
Decision on distribution of the profit for 2010 [18 KB]
Decision on amendments to company's articles of association [68 KB]
Changes in composition of Company's Supervisory Board [91 KB]
Selection of auditor [66 KB]
AGM voting cast [80 KB]
Shareholders' questions [119 KB]
