Regulatory Announcement
Paramo will sell diesel worth CZK 8 bn to České dráhy, a.s. (Czech
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dráhy since as early as 2003. It will produce a part of the diesel in its own refinery in
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Regulatory-Announcement-18-07-2008.aspx
Changes in composition of Supervisory Board of UNIPETROL, a.s.
(“Unipetrol”) wishes to inform that on 8th November 2017, the Supervisory Board of Unipetrol appointed Mr. Rafał
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Warpechowski to office of substitute member of
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Changes-in-composition-of-Supervisory-Board-.aspx
Completion of Transaction – Acquisition of 32.445% stake in Česká rafinérská from Eni
UNIPETROL, a.s. (“Unipetrol”) informs that on 30 April 2015 the transaction of acquisition of 303,301 shares of ČESKÁ RAFINÉRSKÁ, a.s. (“Česká rafinérská
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Completion-of-Transaction-–-Acquisition-of-32.445-stake-in-Česká-rafinérská-from-Eni.aspx
Inside information
CHANGE IN COMPOSITION OF BOARD OF DIRECTORS OF UNIPETROL, A.S.On 5 June 2012, the Supervisory Board of UNIPETROL, a.s. elected Mr. Marek Świtajewski to office of
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Inside-information-05-06-2012.aspx
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Counter-proposal of shareholder to the point 11 of agenda of AGM of the Company
p u b l i c i z e s a c o u n t e r - p r o p o s a l o f s h a r e h o l d e r
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the per rollam voting may be adopted in a case if such voting is pre-approved by all members
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Counter-proposal-of-shareholder-to-the-point-11-of-agenda-of-AGM-of-the-Company-26-06-2008.aspx
Notification Duty Under Section 120 of Capital Markets Act
UNIPETROL, a.s., with its registered office at Prague 1, Klimentská 10
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(a) performed in a transparent manner and consistent with the professional market standards
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Notification-Duty-Under-Section-120-of-Capital-Markets-Act.aspx
Inside information
Amended information relating to Unipetrol, a.s. annual reportrt 2008UNIPETROL, a.s. informs about amended
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Long term full utilization, modernization is not planned in the medium term.
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Inside-information-03-11-2009.aspx
Inside information
the Agreements on Future Transfer provided for a right of the Unipetrol or Deza to ask the other party to enter into the Share Purchase Agreements on sale of
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Inside-information-31-10-2007.aspx
Information from General Meeting
The Ordinary General Meeting of the
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2008 KGHM Polska Miedz S.A, Member of Supervisory Board
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He has joined PKN ORLEN, SA, as a general counsel in September 2008
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Information-from-General-Meeting-24-06-2009-4.aspx
Inside information
On 6 February 2013, the Supervisory Board of UNIPETROL, a.s. elected
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recall Mr. Mariusz Kędra from his office of a member of the Board of Directors of UNIPETROL
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Inside-information-06-02-2013.aspx