Aktualności

Changes in the Supervisory Board of UNIPETROL, a.s.

14-04-2006  | 

Supervisory Board of UNIPETROL, a.s., held on April 13th, 2006 negotiated and accepted the resignation of Mr. Milan Kuncíř from the position of UNIPETROL ... more »

Conclusion to the point 4) of the EGM program which took place on April 13th, 2006

14-04-2006  | 

Proposal for the amendments of the Articles of Association of UNIPETROL, a.s. submitted by majority shareholder PKN ORLEN S.A. ... more »

Amendment of the Articles of Association suggested by PKN ORLEN S.A.

10-04-2006  | 

The current provision of Article 4 para. 2 of the Articles of Association shall be amended by newly adding the following language after the second point ... more »

Statement of UNIPETROL, a.s.Board of Directors to the Contracts with DEZA a.s.

05-04-2006  | 

Referring to UNIPETROL's press release dated March 23rd, 2006 (which is attached for ease of reference), the UNIPETROL's Board of Directors informs as follows: On 26 January 2006, DEZA commenced court proceedings in Prague ... more »

Statement of UNIPETROL,a.s. to the Court Decission regarding the contracts concluded with DEZA a.s.

24-03-2006  | 

Referring to UNIPETROL's press release dated [ ] December 2005 (which is attached for ease of reference), the UNIPETROL's Board of Directors informs as follows: On 14 December 2005,, UNIPETROL, a.s. commenced court proceedings ... more »

Suggestions of the Amendments to the Articcles of Assotiation of UNIPETROL, a.s.

22-03-2006  | 

The Extraordinary General Assembly of UNIPETROL, a.s. adopts, in accordance with the provision of Article 12 para. 2 (a) of the Articles of Association of UNIPETROL, a.s., the following amendments to the Articles of Association ... more »