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
Regulatory Announcement
with its registered office at Prague 4, Na
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from the date of the General Meeting. A representative of a shareholder is obligated to present a written power of attorney executed by the
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Regulatory-announcement-20-05-2009.aspx
Inside information
EXECUTION OF AGREEMENT ON CONSTRUCTION OF NEW BUTADIENE UNIT BETWEEN
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The Cooperation Agreement provides that a 51% stake in Butadien Kralupy shall be transferred
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Inside-information-09-05-2007.aspx
Changes to UNIPETROL, a.s. Board of Directors
a) the Supervisory Board of Unipetrol recalled Mr. Andrzej Modrzejewski and Mr. Robert Małłek from the office of a Member of Board of Directors of Unipetrol, with
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Changes-to-UNIPETROL,-a.s.-Board-of-Directors-.aspx
Inside information
Impact of October shut down of ethylene unit in LitvinovOn 4th August 2008, UNIPETROL, a.s. ("UNIPETROL") announced that it would shut down its ethylene unit in
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Inside-information-10-12-2008.aspx
Regulatory Announcement
CLOSING OF TRANSFER OF SHARES UNDER AGREEMENT ON PURCHASE OF 3.73 PER CENT OF SHARES OF PARAMOOn September 5, 2008, the closing of the transfer of shares of
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Regulatory-Announcement-05-09-2008.aspx
Regulatory Announcement
Request for declaration of invalidity of Paramo General Meeting resolution on squeeze-out and for review of Czech National Bank.Following the previous inside
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Regulatory-Announcement-06-05-2009.aspx
Inside information
The terms and conditions of the Cooperation Agreement in Connection with
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IČ): 250 03 887 ("Chemopetrol"), and Dwory, a subject matter of which is the agreement on
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Inside-information-29-01-2007-2.aspx
Regulatory Announcement
He has joined PKN ORLEN, SA, as a general counsel in September 2008
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Currently a member of the board of directors of PKN Orlen, responsible for finance
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Regulatory-Announcement-11-12-2009.aspx
Decision of UNIPETROL, a.s. in the matter of GOLDENFRAZIL request to call an extraordinary general meeting
In the Request, GOLDENFRAZIL asked the Board of Directors to convene an
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of UNIPETROL, a.s. ("UNIPETROL") has received a request of GOLDENFRAZIL LIMITED, with its
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http://www.orlenunipetrol.cz/en/InvestorRelations/archive/RegulatoryAnnouncements/Pages/Decision-of-UNIPETROL,-a.s.-in-the-matter-of-GOLDENFRAZIL-request-to-call-an-extraordinary-general-meeting.aspx