PKN ORLEN hereby presents below received candidatures for a member of the PKN ORLEN Supervisory Board.
PKN ORLEN hereby informs that it received from a shareholder PTE PZU S.A. the candidature of Mr. Leszek Pawłowicz for a member of the PKN ORLEN Supervisory Board.
According to the statement signed by Mr. Leszek Pawłowicz, he meets requirements for independent member of the Supervisory Board.
According to regulations of section II paragrph 1 point 5 of Code of Best Practice for WSE Listed Companies we are presenting received Mr. Leszek Pawłowicz’s curriculuum vitae and relevant statements.
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PKN ORLEN hereby informs that it received from a shareholder Aviva PTE Aviva BZWBK S.A. the candidature of Mr. Artur Gabor for a member of the PKN ORLEN Supervisory Board.
According to regulations of section II paragrph 1 point 5 of Code of Best Practice for WSE Listed Companies we are presenting received Mr. Artut Gabor’s curriculuum vitae and relevant statements.
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PKN ORLEN hereby informs that it received from Ms. Marta Rybicka, according to provided statement acting on behalf of minority shareholders, the candidature of Mr. Dariusz Zawiślak for a member of the PKN ORLEN Supervisory Board. According to the statement signed by Mr. Dariusz Zawiślak, he meets requirements for independent member of the Supervisory Board.
According to regulations of section II paragrph 1 point 5 of Code of Best Practice for WSE Listed Companies we are presenting received Mr. Dariusz Zawiślak’s curriculuum vitae and relevant statements.
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PKN ORLEN hereby informs that it received from Ms. Marta Rybicka, according to provided statement acting on behalf of minority shareholders, the candidature of Mr. Jacek Karczewski for a member of the PKN ORLEN Supervisory Board. According to the statement signed by Mr. Jacek Karczewski, he meets requirements for independent member of the Supervisory Board.
According to regulations of section II paragrph 1 point 5 of Code of Best Practice for WSE Listed Companies we are presenting received Mr. Jacek Karczewski’s curriculuum vitae and relevant statements.
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