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 no. 5, meeting room no. 5, second foor.

Documents for download before General Meeting:

Announcement [93 kB]
Number of shares and votes [38 kB]
Power of attorney - individual [45 kB]
Power of attorney - company / legal entity [47 kB]
Presence of shareholers at General Meeting [47 kB]
Summary of resolutions [64 kB]
Rules of procedures [55 kB]
General meeting working bodies [50 kB]
Management report ​[244 kB]
Explanatory report [60 kB]
Control report of Supervisory Board [105 kB]
Report on analysis of the Supervisory Board [91 kB]
Audit committee report [151 kB]
Audited unconsolidated financial statements [1 MB]
Audited consolidated financial statements [1 MB]
Settlement of loss for 2011 [38 kB]
Reason of changes in Supervisory Board and draft resolution [46 kB]
Report on relations [68 kB]