Internal Anti-corruption Programme
Internal Anti-corruption Programme. It includes a gift acceptance and transfer policy, a business
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Published by 'Navrátil Karel (UNP-RPA)' using the Content and
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http://www.orlenunipetrol.cz/en/csr-page/esg-and-value-management/values-and-anti-corruption-conduct/Pages/Internal-Anti-corruption-Programme.aspx
Board of Directors proposal regarding the distribution of UNIPETROL, a.s. profit for the year 2015
UNIPETROL, a.s. (“Unipetrol”, “Company”) informs that the Company’s Board of Directors at its meeting held on 6 May 2016 decided to propose to the Company’s
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Board-of-Directors.aspx
Information for shareholders
Dear shareholders, please allow us to acquaint you with the following
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This is why there is also a difference in the value of total ownership interests in Other
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Information-for-shareholders.aspx
2012
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
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/GeneralMeeting/Pages/2012.aspx
2013
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.
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/GeneralMeeting/Pages/2013.aspx
Changes in the Board of Directors of UNIPETROL, a.s.
The Supervisory Board acknowledged a resignation of Mr. Petr Bodlák from the position of a member of the Board of Directors to the same date.
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Changes-in-the-Board-of-Directors-of-UNIPETROL,-a.s.-06-10-2006.aspx
2010
Ordinary General Meeting of UNIPETROL, a.s. will be held on:
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in the Konferenční centrum CITY, Prague 4 – Pankrác , Na Strži 1676/63, Postal Code: 140 62,
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/GeneralMeeting/Pages/2010.aspx
2011
Ordinary General Meeting of UNIPETROL, a.s. will be held on:
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in the Konferenční centrum CITY, Prague 4 – Pankrác , Na Strži 1676/63, Postal Code: 140 62,
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/GeneralMeeting/Pages/2011.aspx
2014
Ordinary General Meeting of UNIPETROL, a.s. will be held on May 26 2014 at 11.00 in Konferenční centrum CITY, Praha 4 - Nusle, Na Strži 1702/65, PSČ 140 00.
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/GeneralMeeting/Pages/2014.aspx
2016
Ordinary General Meeting of UNIPETROL, a.s. will be held on June 21 2016 at 11.00 in Konferenční centrum CITY, Praha 4 - Nusle, Na Strži 1702/65, PSČ 140 00.
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/GeneralMeeting/Pages/2016.aspx