UNIPETROL, a.s. (ID No.: 61672190)
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:
13. Changes in the Articles of Association of the Company
The announce is available here.
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