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
Blog of Adam Czyżewski
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
/
2013
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
2013
Page Content
Annual General Meeting of UNIPETROL, a.s. will be held on June 24, 2013 in Konferenční centrum CITY, Praha 4 - Nusle, Na Strži 1702/65, PSČ 140 00.
Documents for download before Annual General Meeting:
1. Notice
[92 kB]
2. Number of shares and votes
[39 kB]
3. Power of attorney - individual
[48 kB]
4. Power of attorney - company / legal entity
[50 kB]
5. Presence of shareholers at Annual General Meeting
[47 kB]
6. Proposal of resolutions
[85 kB]
7. Rules of procedures
[57 kB]
8. Election of General Meeting bodies
[46 kB]
9. Management report
[204 kB]
10. Explanatory report
[27 kB]
11. Report of Supervisory Board
[108 kB]
12. Position of Supervisory Board
[97 kB]
13. Report of Audit Committee
[54 kB]
14. Auditor's report and nonconsolidated financial statements
[1 MB]
15. Auditor's report and consolidated financial statements
[1 MB]
16. Report on relations 2012
[327 kB]
17. Proposal of distribution of 2012 profit
[40 kB]
18. Changes in Supervisory Board
[48 kB]
19. Changes in Audit Committee
[39 kB]
20. Appointment of auditor
[46 kB]
21. Decision on change to Articles of Association
[41 kB]
22. Justification of proposed amendment to Articles of Association
[57 kB]
23. Shareholder request for insertion of an item into agenda of Annual General Meeting
[426 kB]
24. Shareholder reasoning to proposed item
[425 kB]
25. Proposed resolution regarding proposed item
[306 kB]
26. Request for including item AGM Mustand Investment Limited
[1 MB]
27. Request for including item AGM Entris Equity Limited
[1 MB]
28. Board of Directors position regarding requests
[40 kB]
Documents for download after Annual General Meeting:
Resolutions of General Meeting 2013
[65 kB]
Voting cast of General Meeting
[61 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
Blog of Adam Czyżewski
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