The Board of Directors of UNIPETROL, a.s.
with the 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
i n s e r t s
in accordance with Section 182 (1) (a) of the Czech Commercial Code, as per request of the shareholder having the shares with the aggregate nominal value reaching at least 3% of the registered capital of the Company the following points into the agenda of the Annual General Meeting (the „General Meeting“), which shall take place on 18 June 2010 at 8 am, in Conference centre CITY, Prague 4 – Pankrác, Na Strži 1676/63, Zip Code 140 62:
1. Changes in the Articles of Association of the Company
2. Changes in composition of the Supervisory Board
3. Selection of the auditor for auditing of financial statements and consolidated financial statements of the company.
The announce is available here.
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