ORLEN Unipetrol

2015

Ordinary General Meeting of UNIPETROL, a.s. will be held on June 2 2015 at 11.00 in Konferenční centrum CITY, Praha 4 - Nusle, Na Strži 1702/65, PSČ 140 00.

Documents for download before Ordinary General Meeting:

1. Invitation to Ordinary General Meeting [157 kB]

2. Total number of shares and votes [39 kB]

3. Power of attorney – individual [46 kB]

4. Power of attorney – company/legal entity [48 kB]

5. Presence of Shareholder at General Meeting [55 kB]

6. Rules of procedures [56 kB]

7. Election of persons into working bodies of the General Meeting [39 kB]

8. Management report [469 kB]

9. Explanatory report [230 kB]

10. Report of Supervisory Board [99 kB]

11. Position of Supervisory Board [78 kB]

12. Report of the Audit Committee [53 kB]

13. Auditor’s report and nonconsolidated financial statements [1,310 kB]

14. Auditor’s report and consolidated financial statements [1,491 kB]

15. Report on relations [236 kB]

16. Cancellation of reserve fund of the company [47 kB]

17. Proposal of 2014 profit distribution [49 kB]

18. Changes in composition of Supervisory Board [55 kB]

19. Disaproval with competitive activities [46 kB]

20. Appointment of auditor for years 2015 and 2016 [63 kB]

21. Decision on change to the Articles of Association [53 kB]

22. Request for insertion of additional points into agenda of Ordinary General Meeting of UNIPETROL, a.s. [97 kB]

23. Notice on inserting items into Ordinary General Meeting agenda and notice on wording of shareholder proposals including position of Board of Directors [61 kB]

24. Shareholder proposal to item 8 of the General Meeting (Approval of the ordinary consolidated financial statements as of December 31, 2014)

25. Position of Board of Directors of UNIPETROL, a.s. regarding letter from shareholder - ENTRIS EQUITY LIMITED dated 25 May 2015

26. Shareholder proposal to item 8 (Approval of the ordinary consolidated financial statements as of December 31, 2014) of the agenda of the General Meeting

27. Position of Board of Directors of UNIPETROL, a.s. regarding letter from shareholder - PAULININO LIMITED dated 25 May 2015

28. Shareholder proposal to item 10 (Decision on distribution of profit for 2014) of the General Meeting

29. Notice of shareholder's counterproposal including statement of Board of Directors

Documents for download after Ordinary General Meeting:

Resolutions of Ordinary General Meeting 2015

Shareholders with at least 3% of total votes at Ordinary General Meeting held on 2 June 2015

Minutes from Ordinary General Meeting 2015 (only in Czech)

Voting cast of Ordinary General Meeting 2015

Značky Skupiny UNIPETROL