Extraordinary General Meeting of PKN ORLEN Shareholders

PKN ORLEN's today announced changes to the structure of its Supervisory Board following an Extraordinary Meeting of Shareholders (EGM). Moreover, shareholders also decided to introduce changes to the regulations of the general meeting and they gave their assent to the sale or lease of the residue disposal function oft he Waste and Utilization Department.

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CIFAL Centre opened today in Plock

East European Training Centre for Local Authorities opened today in Plock

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The Statement of the Supervisory Board of PKN ORLEN

PKN ORLEN informs that on June 29, 2004, the Supervisory Board of PKN ORLEN has released an announcement.

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AGM of PKN ORLEN approved changes in the Articles of Association

The Meeting has approved amendments to PKN ORLEN’s Articles of Association conforming the document to the requirements of the Polish Code of Commercial Companies. Polish State Treasury has been agreed to hold privileged voting right until 30 June 2005.

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AGM of PKN ORLEN to resume on 28 June 2004

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN"), Central Europe's largest downstream oil company ("ORLEN") announces that the Ordinary General Shareholder Meeting passed the resolution regarding calling an adjournment. The meeting will be continued on 28 June 2004 at 14:00 CET.

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Changes in the compositions of Supervisory Board

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN"), Central Europe's largest downstream oil company, announces that on 24th June 2004 the Polish State Treasury has appointed Mr Michal Stepniewski as a member of PKN ORLEN's Supervisory Board, replacing Mr Janusz Zielinski.

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Fire maneouvres at the facilities of Basell Orlen Polyolefins

Tomorrow, 22 June 2004, emergency services of PKN ORLEN and Basell Orlen Polyolefins (BOP), in conjunction with national fire brigades and bureau of investigation, will rehearse fire manoeuvres at BOP production plants of in Plock. The operation is aimed at testing co-ordination between forces in case of emergency. Among numerous undertakings to be tested tomorrow, the joint forces will rehearse extinguishing the telogen tank, personnel evacuation and detecting explosives. The manoeuvres are scheduled to commence at 9:00 a.m.

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Automated External Defibrillators at ORLEN stations

ORLEN Dar Serca Foundation has completed the second stage of its ORLEN First Aid campaign, aimed at providing selected ORLEN stations with automated external defibrillators. The devices are simple-to-use emergency aids that can be operated by any bystander at an accident.

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View ORLEN's hometown via live webcast

From today onwards you can view the panorama of Plock with its magnificent Tumskie cliff top, medieval Cathedral and former Mazovian dukes’ castle all nestling over the Vistula River, Poland’s largest river. See the places we live in and work.

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