Ordinary General Meeting 2012

Ordinary General Meeting of UNIPETROL, a.s. will be held on June 5, 2012 in Kongresové centrum Praha, a.s., ul. 5. května 65, Prague 4, Postal Code 140 21, entry no. 5, meeting room no. 5, second foor.

Documents for download before General Meeting:

Announcement [108 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 [24 KB]

Management report [289 KB]

Explanatory report [81 KB]

Control report of Supervisory Board [81 KB]

Report on analysis of the Supervisory Board [81 KB]

Audit committee report [68 KB]

Audited unconsolidated financial statements [1.3 MB]

Audited consolidated financial statements [1.5 MB]

Settlement of loss for 2011 [9 KB]

Reason of changes in Supervisory Board and draft resolution [64 KB]

Report on relations [69 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 2011 [18 KB]

Decision on approval to ordinary non-consolidated financial statements and ordinary consolidated financial statements as of 31 December 2011 [18 KB]

Decision on settlement of loss for 2011 [18 KB]

Changes in composition of Company's Supervisory Board [91 KB]

AGM voting cast [100 KB]