Ordinary General Meeting of UNIPETROL, a.s. will be held on June 21 2016 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
2. Number of shares and votes
3. Power of attorney – individual
4. Power of attorney – company/legal entity
5. Presence of Shareholder at General Meeting
6. Rules of procedures
7. Election of persons into working bodies of the General Meeting
8. Management report
9. Explanatory report
10. Report of Supervisory Board
11. Standpoint of Supervisory Board
12. Report of the Audit Committee
13. Auditor’s report and separate financial statements
14. Auditor’s report and consolidated financial statements
15. Report on relations
16. Proposal on distribution of profit for 2015
17. Recall and election of members of the Supervisory Board
18. Dissaproval with competitive activities
19. Recall and appointment of members of Audit Committee
20. Amendment to Articles of Association
21. Shareholder’s counterproposal from 10.5.2016
22. Notice on shareholder’s proposal including statement of Board of Directors
23. Position of Board of Directors regarding request of shareholder from 7.5.2016
24. Position of Board of Directors regarding request of shareholder from 11.5.2016
25. Position of Board of Directors regarding request of shareholder from 16.5.2016
26. Shareholder's counterproposal from 23.5.2016
27. Counterproposal of shareholder including statement of Board of Directors
28. Shareholder's counterproposal from 31.5.2016
29. Counterproposal of shareholder including statement of Board of Directors