RM-SYSTÉM»Události»Notice on holding of Annual General Meeting of Unipetrol, a.s.

Notice on holding of Annual General Meeting of Unipetrol, a.s.

22.05.2013 17:56
The Board of Directors of UNIPETROL, a.s. with its registered office at Prague 4, Na Pankráci 127, Zip Code: 140 00, registered in the Commercial Register maintained with the Municipal Court in Prague Section B, Insert 3020 Company ID No.: 61672190 (the “Company“), convenes Annual General Meeting (the “General Meeting“), which shall take place on 24 June 2013 at 14:00 in Konferenční centrum CITY, Praha 4 – Nusle, Na Strži 1702/65, PSČ 140 00

with the following agenda:

  1. Opening of the General Meeting
  2. Approval of rules of procedure of the General Meeting
  3. Election of persons into working bodies of the General Meeting
  4. Report of the Company's Board of Directors on Business Activities of the Company and State of Its Property for the year of 2012 and Explanatory Report of the Company's Board of Directors prepared pursuant to Section 118(8) of Capital Market Business Act
  5. Report on the controlling activities of the Supervisory Board in the year of 2012, position of the Supervisory Board to the review of the ordinary non-consolidated financial statements as of 31 December 2012, the ordinary consolidated financial statements as of 31 December 2012, the proposal of the Company's Board ofDirectors on distribution of profit for 2012 and position of the Supervisory Board to the review of the Report on Relations between Related Persons for the year of 2012
  6. Report of the Audit Committee on results of its activities
  7. Approval of the Report of the Company's Board of Directors on Business Activities of the Company and Stateof its Property for the year of 2012
  8. Approval of the ordinary non-consolidated financial statements as of 31 December 2012
  9. Approval of the ordinary consolidated financial statements as of 31 December 2012
  10. Decision on distribution of profit for 2012
  11. Changes in composition of the Supervisory Board of UNIPETROL, a.s.
  12. Changes in composition of the Audit Committee of UNIPETROL, a.s.
  13. Appointment of auditor for audit of UNIPETROL, a.s. non-consolidated and consolidated financial statementsfor years 2013 and 2014
  14. Decision on change to the Articles of Associations of UNIPETROL, a.s.
  15. Decision on remuneration of members of the Supervisory Board of UNIPETROL, a.s.
  16. Closing of the General Meeting

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