You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
SKUPINA ORLEN
PKN ORLEN
ORLEN Administracja
ORLEN Asfalt
ORLEN Aviation
ORLEN Baltic Power
ORLEN Baltics Retail
ORLEN Budonaft
ORLEN Capital AB
ORLEN Centrum Serwisowe
ORLEN Deutschland
ORLEN Eko
ORLEN KolTrans
ORLEN CUK
ORLEN Laboratorium
ORLEN Lietuva
ORLEN Ochrona
ORLEN OIL
ORLEN Paliwa
ORLEN Południe
ORLEN Projekt
ORLEN Serwis
ORLEN Upstream
ORLEN Upstream Canada
Fundacja ORLEN
Anwil
Centrum Edukacji
IKS Solino
PPPT
Ship-Service
ORLEN UNIPETROL
SKUPINA ORLEN UNIPETROL
ORLEN Benzina o.z.
Butadien Kralupy
HC VERVA Litvínov
Nadace ORLEN Unipetrol
Paramo
Petrotrans
ORLEN Polymer Institute Brno o.z.
Spolana
ORLEN Unipetrol
ORLEN Unipetrol Deutschland
ORLEN Unipetrol Doprava
ORLEN Unipetrol Hungary
ORLEN Unipetrol RPA
ORLEN Unipetrol Slovakia
ORLEN UniCRE
×
Site map
Contact
ČESKY
Szukaj
Szukaj
Skupina ORLEN
Unipetrol
vyberte
Skupina ORLEN
vyberte
About Us
History
Board of Directors
Supervisory Board
Company charter
Our Values
Internal Anti-corruption Programme
Your Good Neighbor
Group Structure
Integrated Management System (IMS)
Our Products
Refinery Products
Petrochemical Products
Retail products
Shareholders
Regulatory Announcements
Squeeze-out of Unipetrol shares
Voluntary Public Offer to Purchase Unipetrol Shares
Stock information
Annual and half-year reports
Non-financial reporting
General Meeting
Dividends
Contacts
Archive
Media
Press releases
Infographics
Let's talk about it
Photogallery
Press department contact
Career
Vacancies
Contact
ORLEN Group Offer
Offer in Czech Republic
Offer in Lithuania
Offer in Poland
CSR
Sustainability
Social Responsibility
Environment
ORLEN Unipetrol Foundation
Awards
Downloads and links
IDEA - Submitting ideas
You are here:
orlenunipetrol.cz > EN
/
Shareholders
/
General Meeting
/
2012
Pro zrakově postižené
Velikost textu:
A
A
A
Shareholders
Regulatory Announcements
Squeeze-out of Unipetrol shares
Voluntary Public Offer to Purchase Unipetrol Shares
Stock information
Annual and half-year reports
Non-financial reporting
General Meeting
Dividends
Contacts
Archive
2012
Page Content
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
[93 kB]
Number of shares and votes
[38 kB]
Power of attorney - individual
[45 kB]
Power of attorney - company / legal entity
[47 kB]
Presence of shareholers at General Meeting
[47 kB]
Summary of resolutions
[64 kB]
Rules of procedures
[55 kB]
General meeting working bodies
[50 kB]
Management report
[244 kB]
Explanatory report
[60 kB]
Control report of Supervisory Board
[105 kB]
Report on analysis of the Supervisory Board
[91 kB]
Audit committee report
[151 kB]
Audited unconsolidated financial statements
[1 MB]
Audited consolidated financial statements
[1 MB]
Settlement of loss for 2011
[38 kB]
Reason of changes in Supervisory Board and draft resolution
[46 kB]
Report on relations
[68 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
[39 kB]
Decision on approval to ordinary non-consolidated financial statements and ordinary consolidated financial statements as of 31 December 2011
[39 kB]
Decision on settlement of loss for 2011
[38 kB]
Changes in composition of Company's Supervisory Board
[61 kB]
AGM voting cast
[88 kB]
Značky Skupiny UNIPETROL
NAHORU
About Us
History
Board of Directors
Supervisory Board
Company charter
Our Values
Internal Anti-corruption Programme
Your Good Neighbor
Group Structure
Integrated Management System (IMS)
Our Products
Refinery Products
Petrochemical Products
Retail products
Shareholders
Regulatory Announcements
Squeeze-out of Unipetrol shares
Voluntary Public Offer to Purchase Unipetrol Shares
Stock information
Annual and half-year reports
Non-financial reporting
General Meeting
Dividends
Contacts
Archive
Media
Press releases
Infographics
Let's talk about it
Photogallery
Press department contact
Career
Vacancies
Contact
ORLEN Group Offer
Offer in Czech Republic
Offer in Lithuania
Offer in Poland
CSR
Sustainability
Social Responsibility
Environment
ORLEN Unipetrol Foundation
Awards
Downloads and links
IDEA - Submitting ideas