Orlen.pl / EN / Investor relations / General Meetings / Extraordinary General Meeting 29.01.2016
For sightless Size: AAA

Investor relations

See also:
Extraordinary General Meeting 29.01.2016
29-01-2016



Shareholders with at least 5% of votes at EGM of PKN ORLEN
​
The voting results of the resolutions adopted by the EGM 29.01.2016 
​
Webcast​​


Set of presentation materials for the EGM to be held on 29 January 2016 (download the whole content)​​​


1. Convocation of the Extraordinary General Meeting of Shareholders of PKN ORLEN S.A.

2. Election of the Chairman of the General Meeting of Shareholders.

3. Confirmation of the proper convocation of the General Meeting and its ability to adopt resolutions.
Declaration of the Chairman of the Ordinary General Meeting.

4. Adoption of the agenda. 

5. Election of the Tellers Committee.

6. Adoption of the resolutions regarding changes in the composition of the Supervisory Board.

​

Investor relations

The latest news via:



RSS channelRSS channel



E-mail:


Stock-exchange quotations.
26-04-2024
PKN 0.88% 67.29
WIG 0.95% 84326.96
WIG20 1.44% 2482.26
WIG30 1.20% 3058.93
WIG-PALIWA 0.84% 6883.53
Data delayed by 15 minutes.
See chart
Contact to Investor Relations Office

tel.  (+48) 24 256 81 80
fax. (+48) 24 367 77 11
e-mail:

See also: ​​​
 

OUR BRANDS

TO TOP