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Regulatory Announcement

06-01-2009  

General meeting concerning squeeze-out of shares in Paramo, a.s.

Following the inside information No.026/2008 of UNIPETROL, a.s. ("Unipetrol") of 28 November 2008 concerning the intention of Unipetrol to implement squeeze-out of all other shares of PARAMO, a.s., Id. No. 481 73 355, with its registered office at Pardubice, Přerovská 560, Post Code 530 06 (" Paramo") within the meaning of Sections 183i et seq. of the Czech Commercial Code, Unipetrol hereby informs that on 6 January 2009 the Extraordinary General Meeting of Paramo decided on the transfer of all other shares of Paramo to Unipetrol, provided that upon fulfillment of all conditions prescribed by applicable law Unipetrol will provide to the other shareholders of Paramo and/or pledgees, if the existence of the pledge over the shares of other shareholders of Paramo is proved, the monetary consideration in the amount of CZK 977 (in words: nine hundred seventy seven Czech crowns) per one (1) share of Paramo.

Important Notice

Pursuant to Section 183l(3) of the Czech Commercial Code, ownership title to shares of the other shareholders of Paramo will pass to Unipetrol upon expiration of one month from the announcement of the registration in the Commercial Registry of the resolution of the General Meeting of Paramo on the transfer of all other shares of Paramo to Unipetrol.

In Prague, on 6 January 2009

UNIPETROL, a.s.

Reg. Announc. No. 01/2009

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