Ordinary General Meeting 2013

Annual General Meeting of UNIPETROL, a.s. will be held on June 24, 2013 in Konferenční centrum CITY, Praha 4 - Nusle, Na Strži 1702/65, PSČ 140 00.

Documents for download before Annual General Meeting:

1. Notice [93 KB]

2. Number of shares and votes [40 KB]

3. Power of attorney - individual [46 KB]

4. Power of attorney - company / legal entity [48 KB]

5. Presence of shareholers at Annual General Meeting [48 KB]

6. Proposal of resolutions [86 KB]

7. Rules of procedures [58 KB]

8. Election of General Meeting bodies [47 KB]

9. Management report [205 KB]

10. Explanatory report [28 KB]

11. Report of Supervisory Board [109 KB]

12. Position of Supervisory Board [98 KB]

13. Report of Audit Committee [55 KB]

14. Auditor's report and nonconsolidated financial statements [1.1 MB]

15. Auditor's report and consolidated financial statements [1.0 MB]

16. Report on relations 2012 [338 KB]

17. Proposal of distribution of 2012 profit [41 KB]

18. Changes in Supervisory Board [49 KB]

19. Changes in Audit Committee [40 KB]

20. Appointment of auditor [47 KB]

21. Decision on change to Articles of Association [42 KB]

22. Justification of proposed amendment to Articles of Association [58 KB]

23. Shareholder request for insertion of an item into agenda of Annual General Meeting [427 KB]

24. Shareholder reasoning to proposed item [426 KB]

25. Proposed resolution regarding proposed item [307 KB]

Documents for download after Annual General Meeting: