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 results. 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 right to receive dividends is separately
transferable starting from the date on which the General
Meeting decided on the payment of dividends.
Articles
of Association