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ANNOUNCEMENT ON NUMBER OF SHARES CAST DURING VOTING ON EACH POINT OF AGENDA SUBMITTED AT GENERAL MEETING OF UNIPETROL, A.S. HELD ON 18 JUNE 2010

ANNOUNCEMENT ON NUMBER OF SHARES CAST DURING VOTING ON EACH POINT OF AGENDA SUBMITTED AT GENERAL MEETING OF UNIPETROL, A.S. HELD ON 18 JUNE 2010

22.6.2010 16:03
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ANNOUNCEMENT ON NUMBER OF SHARES CAST DURING VOTING ON EACH POINT OF AGENDA SUBMITTED AT GENERAL MEETING OF UNIPETROL, A.S. HELD ON 18 JUNE 2010

The ordinary General Meeting of UNIPETROL, a.s. with its registered office at Prague 4, Na Pankráci 127, Postal Code: 140 00, registered in the Commercial Registry maintained with the Municipal Court in Prague, section B, insert 3020, Company Id. No.: 61672190 (“Unipetrol”), was held on 18 June 2010 in the Conference Centre CITY at address Prague 4, Pankrác, Na Strži 1676/63 (the “GM ”), 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 2009 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 2009, position of the Supervisory Board to the review of the ordinary non-consolidated financial statements as of 31 December 2009, the ordinary consolidated financial statements as of 31 December 2009, the proposal of the Company’s Board of Directors on distribution of profit for 2009 by its transferring to the account of undistributed profits of the Company and position of the Supervisory Board to the review of the Related Parties Report for 2009
6. Report of the Audit Committee on results of its activities
7. Approval to the Report of the Company’s Board of Directors on Business Activities of the Company and State of Its Property for 2009
8. Approval to the ordinary non-consolidated financial statements as of 31 December 2009
9. Approval to the ordinary consolidated financial statements as of 31 December 2009
10. Decision on distribution of profit for 2009 by its transferring to the account of undistributed profits of the Company pursuant to Article 26 (1) of the Articles of Association of the Company
11. Changes in the Articles of Association of the Company
12. Selection of the auditor for auditing of financial statements and consolidated financial statements of the Company
13. Changes in composition of the Supervisory Board
14. Closing of the General Meeting

Pursuant to Section 120b (2) of the Act No. 256/2004 Coll., Capital markets Business Act, as amended, Unipetro hereby announces numbers of votes cast in suspect of particular proposals at the GM.

The complete announcement is available here

In Prague, 22 June 2010
UNIPETROL, a.s. 

 
(commercial information)


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