The General Meeting of UNIPETROL, a.s. approved, above all, the company's financial statements for 2012. It also accepted the report of the Board of Directors on the company's business activities and the condition of its assets.The General Meeting also decided that from UNIPETROL, a.s.'s unconsolidated profit for 2012 (CZK 403.97 million) 95% (CZK 383.77 million) will be transferred to the retained profit account from previous years. The rest will supply the reserve fund.
The General Meeting re-elected, Mr Zdeněk Černý and Mr Krystian Pater, whose terms were expiring, to their positions in the Supervisory Board of UNIPETROL, a.s.. The General Meeting also elected Mr Piotr Chełminski and Mr Rafał Sekula, who held the offices of the substitute members of the Supervisory Board from 6 February and 9 April respectively, to the offices of members of the Supervisory Board.
Composition of the Company's Supervisory Board of UNIPETROL, a.s. presents as follows:
- Dariusz Jacek Krawiec,
- Sławomir Robert Jędrzejczyk,
- Ivan Kočárník,
- Zdeněk Černý,
- Bogdan Dzudzewicz,
- Piotr Kearney,
- Piotr Chełminski,
- Krystian Pater
- Rafał Sekuła.
Shareholders at the General Meeting also approved amendment to the statutes of UNIPETROL, a.s. which modifies the principle of convening the General Meeting. In connection with the expected effect of the Act on Corporations, by way of 1 January 2014, General Meeting will be convened by the publication of the invitation in Obchodní věstník, the company's website www.unipetrol.cz and the Internet server www.patria.cz. Publication of the invitation in Obchodní věstník and on the Internet server www.patria.cz replaces sending invitations directly to shareholders.
The General Meeting was attended by 60 shareholders or their representatives, who possess a total of 86.47 % of voting rights.