At its ordinary meeting held on January 23, 2004, the Supervisory Board of Unipetrol, a.s. appointed the following persons as the members of the Board of Directors with effect from January 30, 2004:
Pavel Švarc
Jan Landa
Jiří Havel
This appointment was related to the termination of function period of three Board of Directors members.
Board of Directors of the Unipetrol joint stock company (as of January 30, 2004):
Pavel Švarc
Jan Landa
Jiří Havel
Pavel Krtek
Vít Šubert
23 Jan 2004
