Zdeněk Černý and Krystian Pater were re-elected as members of the Supervisory Board for next period
The General Meeting approved amendments to the Articles of Association of Unipetrol
Prague, 18 June 2010 –The Ordinary General Meeting of Unipetrol, held today in the City Conference Centre in Prague, Pankrác, approved the consolidated and non-consolidated financial statements of Unipetrol for 2009, decided on the distribution of profit and approved the composition of the Supervisory Board. The shareholders also approved the Report of the Board of Directors on Business Activities of the Company and State of Its Property and discussed other items on the agenda.
The unconsolidated profit in the amount of CZK 261.9 million will be, as decided by the General Meeting, transferred to the account for undistributed profits from the previous years and to the contingency fund.
Shareholders re-elected Zdeněk Černý and Krystian Pater as members of the Supervisory Board of Unipetrol.
Following the General Meeting, the Supervisory Board of Unipetrol will be repeatedly composed as follows:
• Dariusz Jacek Krawiec, Chairman of the Supervisory Board
• Sławomir Robert Jędrzejczyk, Vicechairman of the Supervisory Board
• Ivan Kočárník, Vicechairman of the Supervisory Board
• Zdeněk Černý
• Bogdan Dzudzewicz
• Piotr Kearney
• Andrzej Jerzy Kozłowski
• Krystian Pater
• Rafał Sekuła
Also, the General Meeting approved the proposal for amendments in the Articles of Association of Unipetrol. The amendments were proposed with the aim to reflect in the Articles of Association of Unipetrol the latest changes in the Commercial Code and the Capital Market Business Act.
55 shareholders or their representatives participated at the General Meeting provided that such shareholders disposed of the voting rights representing 65,03 share on the registered capital of Unipetrol.
Professional career of approved Supervisory Board members
ZDENĚK ČERNÝ, member of the Supervisory Board
Professional career:
2010 – present ČEZ Energetické služby, s.r.o., member of the Supervisory Board
2007 – present Česká rafinérská, a.s., Chairman of the Board of Directors
2007 – present UNIPETROL, a.s., member of the Supervisory Board
2004 – present Trade Union association ECHO (Power and Chemical industries), Chairman
1997 – 2004 Czech Trade Unions in Chemical Industry, Chairman
1990 – 1997 Czech Trade Unions in Chemical Industry, gradually the head of the chairman’s secretariat, executive secretary, head of legislative - legal department
1975 – 1989 Railway transport sector, gradually technology engineer, R&D department, inventions and improvements, investments
1973 – 1975 Průmstav Kolín (civil service)
Education:
Faculty of Law, Charles University of Prague
KRYSTIAN PATER, member of the Supervisory Board
Professional career:
2010 – present Europia, member of the Board of Directors
2009 – 2010 AB ORLEN Lietuva, CEO, Chairman of the Board of Directors
2007 – present UNIPETROL, a.s., member of the Supervisory Board
2007 – present PKN ORLEN SA, member of the Board of Directors for refinery segment
2006 – present CONCAWE, member of the Board of Directors
2006 – present AB ORLEN Lietuva, member of the Board of Directors,
2006 – 2007 PKN ORLEN SA, executive director for refinery production
2003 – 2005 PKN ORLEN SA, chief engineer for technology
1998 – 2002 PKN ORLEN SA, supervisor of the production manager’s office
1993 – 1998 Petrochemia Płock SA, technologist
Education:
Master’s Degree – Faculty of Chemistry, Mikołaj Kopernik University in Torun,
Postgraduate courses: e.g. chemical engineering course (Warsaw University of Technology),
management course for the oil sector or course in management of corporate values (University of Economics, Warsaw).
UNIPETROL, a.s. is a group of companies operating in the petrochemical industry in the Czech Republic. In 2005 UNIPETROL became a part of the PKN ORLEN Group, the largest oil processor in Central Europe. The UNIPETROL Group is oriented mostly towards oil processing, fuel distribution and petrochemical production. In all of these business areas the UNIPETROL Group is among the key players both in the Czech Republic and on the Central European market. The Group ranks among the leading firms in the Czech Republic in terms of its revenues, and employs more than 4,000 people.
Contact:
Blanka Růžičková
Spokesperson
UNIPETROL, a. s.
Telephone: +420 225 001 407, +420 731 881 111
E-mail: blanka.ruzickova@unipetrol.cz