PKN ORLEN withdraws from a binding offer for SNP Petrom

Polski Koncern Naftowy ORLEN S.A. (“PKN ORLEN”) Central Europe’s largest downstream oil company hereby announces that it has withdrawn from submitting a binding expression of interest to the Romanian Ministry of Economy and Commerce in respect of the purchase of a 51% stake in SNP Petrom S.A., Romania’s largest oil company.

More

ORLEN Dar Serca donation

On April 15 2004, the ORLEN Dar Serca Foundation donated eight DINAMAP PROCARE devices for monitoring the blood pressure of infants to the Miedzylesie-Warsaw based Children’s Health Centre.

More

Full text of resolutions passed on 8th April 2004 by the Extraordinary General Meeting of Shareholders of PKN ORLEN

Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN"), Central Europe's largest downstream oil company, hereby announces full text of resolutions passed on 8th April 2004 by the Extraordinary General Meeting of Shareholders of PKN ORLEN

More

The EGM of Shareholders of PKN ORLEN has completed the assembly.

Among 35 resolutions passed at the EGM on 8 April 2004 in Plock, the key decisions include changes in the Supervisory Board of PKN ORLEN, changes to the Rules Governing the Use of the PKN ORLEN Privatisation Fund as well as the assent to managing the self-operating parts of PKN ORLEN.

More

Changes in the Supervisory Board of PKN ORLEN

On 2nd April 2004 the Polish State Treasury appointed Mr Maciej Kruk as a member of the Supervisory Board of PKN ORLEN, to replace Mr Grzegorz Mroczkowski.

More

PKN ORLEN in Forbes' 2000 World's Leading Companies

PKN ORLEN in Forbes' 2000 World’s Leading Companies PKN ORLEN was ranked 1,073rd out of the World's 2000 Leading Companies, based on overall sales, profits, assets and market value in Forbes Magazine, April 2004 issue. The list ranks the world's biggest and most powerful companies, spanning 51 countries and 27 industries.

More

Wireless web at ORLEN petrol stations in Poland

Thanks to the joint efforts of PKN ORLEN and Polkomtel, a mobile telephony operator, drivers visiting ORLEN petrol stations in Pszczolki (road Lodz – Gdansk), Maldyty (Warsaw – Gdansk) and Jaworzno (A4 motorway) are offered wireless access to the world wide web network.

More

The EGM of Shareholders of PKN ORLEN

Agenda of the Extraordinary General Meeting of Shareholders of PKN ORLEN:

More

The outcome of the Supervisory Board of PKN ORLEN

On March 12, 2004 the Supervisory Board of PKN ORLEN approved the technical and economic plan for the Company for the year 2004. The Board also considered the agenda item regarding ‘changes to the composition of the Management Board’ and decided not to perform any changes to the composition of the Management Board of PKN ORLEN.

More