|Name||UNIPETROL, a .s .|
|Nominal value||CZK 100|
|Number of shares||181,334,764|
|Total issue||CZK 18,133,476,400|
|Tradability||listed security (Burza cenných papírů Praha, a .s . [Prague Stock Exchange], the Prime Market)|
Under an agreement, ADMINISTER spol . s r .o ., Husova 109, 284 01 Kutná Hora, Company No . 47551054 was authorised to pay out dividends for 1997.
Under an agreement, Komerční banka, a .s ., registered office at Praha 1, Na Příkopě 33, čp . 969, 11407, Company No . 45317054, was authorised to pay out dividends for 2007.
UNIPETROL, a .s . shares are traded on the Prime Market of Burza cenných papírů Praha, a .s . [Prague Stock Exchange] and in RM-SYSTÉM, a .s .
The extent of the voting rights of each shareholder is defined by the number of shares held, one share with a nominal value of CZK 100 being equal
to one vote . All shares of the issuer therefore carry the same voting rights.
A shareholder is entitled to a share of the company’s profit (dividend) that the General Meeting has approved for distribution depending on the company’s result. The dividend is defined as the ratio of the nominal value of the shares held by a shareholder and the total nominal value of the shares held by all shareholders as of the Record Date.
If the company is liquidated, each shareholder is entitled to a share of the proceeds from liquidation . The amount of the proceeds from liquidation shall
be calculated in the same manner as the amount of the shareholder’s dividend.
Shares carry rights to take part in the management of the company . Shareholders may only exercise this right at the General Meetings, provided that they observe the rules governing the organisation of General Meetings . Shareholders are entitled to take part in General Meetings, vote at General Meetings, request and receive explanation of any matters concerning the company where explanation is necessary for assessing a point on the agenda of the General Meeting, and raise proposals and counter-proposals.
The dividend due date is two months after the date of the General Meeting at which the decision to pay out dividends was passed, and its numerical
designation shall correspond to the date of the General Meeting.
The right to receive dividends is separately transferable starting from the date on which the General Meeting decided on the payment of dividends.
|Price [CZK]||Change [%]||Max [CZK]||Min [CZK]||Volume [pcs]||Year max. [CZK]||Year min. [CZK]||Year change [%]|