The Board of Directors of UNIPETROL, a.s. with its registered office at Prague 4, Na Pankráci 127, Postal Code: 140 00, registered in the Commercial Register maintained with the Municipal Court in Prague File No. B 3020 Company ID No.: 61672190 (the “Company“),
c o n v e n e s
ORDINARY GENERAL MEETING (the “General Meeting“),
which shall take place on 28 August 2018 at 9.00 in Konferenční centrum CITY, Praha 4 – Nusle, Na Strži 1702/65, ZIP code: 140 00with the following agenda:
1. Opening of the General Meeting
2. Approval of rules of procedure of the General Meeting
3. Election of persons into working bodies of the General Meeting
4. Approval of squeeze out of participation securities to majority shareholder
5. Closing of General Meeting
Record Date for Attending General Meeting and Explanation of its Meaning for Voting at General Meeting
In accordance with Section 405 (3) of the Business Corporations Act, the record date for attendance at the General Meeting is the seventh (7th) day preceding the day of the General Meeting, i.e. 21 August 2018.
Only a shareholder, who is listed in the excerpt from the records of the book-entered shares of the Company as at the record date, may attend the General Meeting, vote at the General Meeting and perform other shareholder’s rights at the General Meeting.
Full set of documents before Ordinary General Meeting for download on Unipetrol web site on the following
LINK.
Prague, 28 July 2018
UNIPETROL, a.s.
Regulatory announcement No. 32/2018