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Inside information

06-12-2012  

Re-election of members of Board of Directors of UNIPETROL, a.s. and election of Chairman of Board of Directors of UNIPETROL, a.s.

On 5 December 2012, the Board of Directors of UNIPETROL, a.s. elected Mr. Piotr Chełmiński to position of Chairman of the Board of Directors of UNIPETROL, a.s. with effect as of 5 December 2012.

On 5 December 2012, the Supervisory Board of UNIPETROL, a.s. re-elected Mr. Piotr Chełmiński, Mr. Artur Paździor and Mr. Martin Durčák to office of member of Board of Directors of UNIPETROL, a.s. with effect as of 5 December 2012.

Current Members of UNIPETROL, a.s. Board of Directors are:

Mr. Piotr Chełmiński, ChairmanMr. Piotr Wielowieyski, Vice-ChairmanMr. Marek Świtajewski, Vice-ChairmanMr. Martin Durčák,Mr. Mariusz Kędra,Mr. Artur Paździor.

Prague, 5 December 2012
UNIPETROL, a.s.

Reg. Announc. No. 25/2012

 

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