Decision on distribution of profit
Pursuant to Section 8.2 letter k) of Articles of Association of
…
Enter a search term ...
…
a) distribute the whole non-consolidated profit of UNIPETROL, a.s. for the year 2016 in the
…
http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Decision-on-distribution-of-profit.aspx
NOTIFICATION UNDER SECTION 120 (1) (E) OF CAPITAL MARKETS ACT
was closed and the purchase price for the shares was paid.
…
Enter a search term ...
…
(a) Share Purchase Agreement concerning the purchase of 11.39 per cent of shares of PARAMO
…
http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/NOTIFICATION-UNDER-SECTION-120-(1)-(E)-OF-CAPITAL-MARKETS-ACT-23-11-2007.aspx
Unipetrol’s Ordinary General Meeting Invitation
The Board of Directors of UNIPETROL, a.s. with its registered office
…
Enter a search term ...
…
Only a shareholder, who is listed in the excerpt from the records of the book-entered shares
…
http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Unipetrol’s-Ordinary-General-.aspx
Purchase of hydrocarbon inventories from Shell
UNIPETROL, a.s. (“Unipetrol”) informs that on 31 January 2014 UNIPETROL RPA, s.r.o. (“UNIPETROL RPA”), 100% owned subsidiary of UNIPETROL, a.s., signed an
…
Enter a search term ...
…
http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/140131_Purchase_of_hydrocarbon_inventories-_from_Shell_EN.aspx
Inside information
Re-election of members of Board of Directors of UNIPETROL, a.s. and election of Chairman of Board of Directors of UNIPETROL, a.s.On 5 December 2012, the Board of
…
Enter a search term ...
…
http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Inside-information-06-12-2012.aspx
Next payment from insurers
UNIPETROL, a.s. (“Unipetrol”) informs that on 22 December 2016, UNIPETROL RPA, s.r.o. (“Unipetrol RPA”), 100% owned subsidiary of Unipetrol, signed with the
…
Enter a search term ...
…
http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Next-payment-from-insurers.aspx
Not approving of shareholder’s proposal of ENTRIS EQUITY LIMITED regarding buy-back of own shares
UNIPETROL, a.s. hereby informs that the Ordinary General Meeting of UNIPETROL, a.s. held on 7 June 2017 did not approve the shareholder’s proposal of ENTRIS
…
Enter a search term ...
…
http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Not-approving-of-shareholder’s-proposal-of-ENTRIS-EQUITY-LIMITED-regarding-buy-back-of-own-shares.aspx
Board of Directors proposal regarding the distribution of UNIPETROL, a.s. profit for the year 2016
UNIPETROL, a.s. (“Unipetrol”, “Company”) informs that the Company’s Board of Directors at its meeting held on 26 April 2017 decided to propose to the Company’s
…
Enter a search term ...
…
http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Dividend-2016.aspx
Information from General Meeting
Changes in composition of company's Supervisory BoardThe Extraordinary General Meeting of UNIPETROL, a.s. (the " Company") held on 10 December 2009 decided
…
Enter a search term ...
…
http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Information-from-General-Meeting-10-12-2009-3.aspx
Inside information
Ethylene unit Shutdown in October 2008At the beginning of October 2008 the Litvínov ethylene unit will be shut down for approximately 21 days. The reason for the
…
Enter a search term ...
…
http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Inside-information-04-08-2008.aspx