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General Meetings

20 May 2019



MATERIALS FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PKN ORLEN S.A. 14 JUNE 2019


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

7. Materials related to the item: Examination of the financial statement of PKN ORLEN S.A. for the financial year 2018 as well as the motion of the Management Board regarding the allocation of the net profit for the financial year 2018.  
7.1. Resolution No. 6341/19 of the Management Board of PKN ORLEN S.A. dated 20th March 2019 regarding adoption of the financial statement of PKN ORLEN S.A. for the year ending 31st December 2018.
7.2. Resolution No. 6342/19 of the Management Board of PKN ORLEN S.A. dated 20th March 2019 regarding the allocation of the net profit for the financial year 2018. 
7.3. Resolution No. 2110/19 of the Supervisory Board of PKN ORLEN S.A. dated 20th March 2019 regarding assessment of the financial statement of PKN ORLEN S.A. for the year ending 31st December 2018.
7.4. Resolution No. 2114/19 of the Supervisory Board of PKN ORLEN S.A. dated 20th March 2019 regarding assessment of the motion of the Management Board regarding the allocation of the net profit for the financial year 2018.

10. Materials related to the item: Presentation of the 2018 Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees:
10.1. Resolution No. 6374/19 of the Management Board of PKN ORLEN S.A. dated 9th May 2019 to authorise the 2018 Report on representation expenses, legal expenses, marketing costs, public relations and communication expenses, and management consultancy fees.
10.2. Resolution No. 2153/19 of the Supervisory Board of PKN ORLEN S.A. dated 9th May 2019 on  the assessment of the 2018 Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees.
10.3. Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees for the year 2018.
 
18. Materials related to the item: amend Resolution No. 4 of the Company’s Extraordinary General Meeting of January 24th 2017 regarding the principles of wage formation in respect of the members of the Management Board.
18.1. Shareholder motion of the State Treasury for the inclusion of a matter on the agenda of the General Meeting of PKN ORLEN S.A.
18.2. Draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. to amend Resolution No. 4 of the Company’s Extraordinary General Meeting of January 24th 2017.
 
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22-05-2019
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