annUaL rEporT 2008 - Česká rafinérská, as

UNIPETROL BUSINESS CONSORTIUM - CONTROLLED COMPANIES in 2008
1. 1. - 31. 12. 2008
Companies controlled
Seat of company Ident. No. The controlling party
Capital interest
Changes
% corporate stock
directly and indirectly by UNIPETROL, a.s. throughout 2008
1.1.2008 31.12.2008
BENZINA, s.r.o. Prague 60193328 UNIPETROL, a.s. 100,00 100,00
ČESKÁ RAFINÉRSKÁ, a.s. Litvínov 62741772 UNIPETROL, a.s. 51,22 51,22
PARAMO, a.s. Pardubice 48173355 UNIPETROL, a.s. 88,03 91,77
UNIPETROL RPA, s.r.o. Litvínov 27597075 UNIPETROL, a.s. 100,00 100,00
UNIPETROL SERVICES, s.r.o. Litvínov 27608051 UNIPETROL, a.s. 100,00 100,00
Butadien Kralupy a.s. Kralupy nad Vltavou 27893995 UNIPETROL, a.s. 51,00 51,00
Výzkumný ústav anorganické chemie, a.s. Ústí nad Labem 62243136 UNIPETROL, a.s. 100,00 100,00
UNIPETROL TRADE a.s. Prague 25056433 UNIPETROL, a.s. 100,00 100,00
UNIPETROL RAFINÉRIE, s.r.o. Litvínov 27885429 UNIPETROL, a.s. 100,00 100,00
BENZINA Trade a.s. v likvidaci Prague 26135710 BENZINA, s.r.o. 100,00 0,00
The company ceased to exist by
deletion from the company register as of
5 November 2008
PETROTRANS, s.r.o. Prague 25123041 BENZINA, s.r.o. 99,40 99,40
UNIPETROL, a.s. 0,60 0,60
MOGUL SLOVAKIA, s.r.o. Hradište pod Vrátnom 36222992 PARAMO, a.s. 100,00 100,00
HC Litvínov, a.s. (until 4 January 2008 HC Chemopetrol, a.s.) Litvínov 64048098 UNIPETROL RPA, s.r.o. 70,95 70,95
CHEMOPETROL, a.s. (until 25 April 2008 CHEMICKÁ SERVISNÍ, a.s.) Litvínov 25492110 UNIPETROL RPA, s.r.o. 100,00 100,00
POLYMER INSTITUTE BRNO, spol. s r.o. Brno 60711990 UNIPETROL RPA, s.r.o. 99,00 99,00
UNIPETROL, a.s. 1,00 1,00
UNIPETROL DOPRAVA, s.r.o. Litvínov 64049701 UNIPETROL RPA, s.r.o. 99,88 99,88
UNIPETROL, a.s. 0,12 0,12
CELIO a.s. Litvínov 7 48289922 UNIPETROL RPA, s.r.o. 40,53 40,53
UNIPETROL, a.s. 10,53 10,53
UNIRAF SLOVENSKO s.r.o. Bratislava 35777087 UNIPETROL RPA, s.r.o. 86,96 86,96
ALIACHEM VERWALTUNGS GmbH
UNIPETROL DEUTSCHLAND GmbH
UNIPETROL, a.s. 13,04 13,04
Langen/Hessen,
Germany UNIPETROL TRADE a.s. 100,00 0,00
Langen/Hessen,
Germany ALIACHEM VERWALTUNGS GmbH 100,00 0,00
Succesional company: UNIPETROL
DEUTSCHLAND GmbH, record date -
1 January 2008
ALIAPHARM GmbH FRANKFURT
UNIPETROL TRADE a.s. 0,00 100,00
Frankfurt /Main,
Germany ALIACHEM VERWALTUNGS GmbH 100,00 0,00
Succesional company: UNIPETROL
DEUTSCHLAND GmbH, record date -
1 January 2008
UNIPETROL CHEMICALS IBERICA S.A. Barcelona, Spain UNIPETROL TRADE a.s. 100,00 0,00
CHEMAPOL (SCHWEIZ) AG Basel, Switzerland UNIPETROL TRADE a.s. 100,00 0,00
UNIPETROL AUSTRIA GmbH in Liqu. Vienna , Austria UNIPETROL TRADE a.s. 100,00 100,00
UNIPETROL FRANCE S.A. Paris, France UNIPETROL TRADE a.s. 100,00 0,00
UNIPETROL ITALIA S.r.l. Milano, Italy UNIPETROL TRADE a.s. 100,00 0,00
Kingston upon
UNIPETROL (UK) LIMITED
Thames, G. Britain UNIPETROL TRADE a.s. 100,00 0,00
DP MOGUL UKRAJINA Kiev, Ukraine UNIPETROL TRADE a.s. 100,00 0,00
MOGUL, d.o.o. Velenje, Slovenia UNIPETROL TRADE a.s. 100,00 0,00
Liquidation completed on 10 December
2008
In liquidation since 4 March 2008
Succesional company: UNIPETROL
TRADE a.s., record date - 1 July 2008
The company ceased to exist by
deletion from the company register as of
17 December 2008
Liquidation completed on 15 December
2008
Ownership interests sold on
19 November 2008
Ownership interests sold on
23 December 2008
ANNUAL REPORT ČESKÁ RAFINÉRSKÁ, a.s., 2008 57