EGM of PKN ORLEN on 30 December 2004

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN"), Central Europe's largest downstream oil company, pursuant to art. 399 § 1 and with respect to art. 398 of the Code of Commercial Companies and under § 7 item 4 of the Company's Articles of Association hereby publishes the Agenda of the Extraordinary General Meeting of Shareholders of PKN ORLEN to be held on 30 December 2004. The Meeting shall commence at 11.00 CET in Plock (Poland) at the following address: Centrum Edukacji Grupa ORLEN 25 Kobylinskiego Street

More

PKN ORLEN's performance in 3Q 2004

PKN ORLEN has achieved another record quarter, with net profit of PLN 837m in the 3Q 2004, calculated according to IFRS. After 9 months of the year, PKN ORLEN’s cost cutting programme has generated savings of PLN 488m.

More

Changes in the Management Board of PKN ORLEN SA

The Management Board of PKN ORLEN SA ("PKN ORLEN"), Central Europe's largest downstream oil company, hereby announces that during a meeting on 18 October 2004, the Supervisory Board has made some changes to the Management Board of PKN ORLEN. These changes were made to support more effective and transparent management.

More

New President of PKN ORLEN

Polski Koncern Naftowy ORLEN SA (“PKN ORLEN”), Central Europe’s largest downstream oil company, hereby announces that today the Supervisory Board of PKN ORLEN unanimously has appointed Mr Igor Adam Chalupec to the position of President & CEO of the Management Board with effect from 1 October 2004.

More

Dismissal of Mr Walczykowski from the Management Board

Polski Koncern Naftowy ORLEN SA (“PKN ORLEN”), Central Europe’s largest downstream oil company, hereby announces that on August 16, 2004 the Supervisory Board of PKN ORLEN reviewed the manner of Mr Jacek Walczykowski’s appointment to the position of President of the Management Board of PKN ORLEN.

More

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.

More

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.

More

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.

More

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.

More