See also:
General Meetings
14 June 2019
 
13 June 2019
 
7 June 2019 

31 May 2019
 
27 May 2019
 
24 May 2019
 
 
22 May 2019
20 May 2019



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

1. Convocation of the Ordinary General Meeting of PKN ORLEN S.A.
1.1. Notice of convocation of the Ordinary General Meeting of PKN ORLEN S.A.
1.2. Resolution No. 6381/19 of the Management Board of PKN ORLEN S.A. dated 14th May 2019 regarding the convening of the Company’s Ordinary General Meeting of Shareholders, resolution No. 6385/19 of the Management Board of PKN ORLEN S.A. dated 22th May 2019 concerning change of the agenda of the Annual General Meeting, resolution No. 6386/19 of the Management Board of PKN ORLEN S.A. dated 27th May 2019 concerning change of the agenda of the Annual General Meeting.​
1.3. Resolution No. 6382/19 of the Management Board of PKN ORLEN S.A. dated 14th May 2019 regarding the draft resolutions of the Company’s Ordinary General Meeting of Shareholders.
1.4. Resolution No. 2152/19 of the Supervisory Board of PKN ORLEN S.A. dated 14th May 2019 regarding the review of the agenda and the draft resolutions of the Ordinary General Meeting.

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.
19. Materials related to the item: amend Resolution No. 5 of the Company’s Extraordinary General Meeting of January 24th 2017 on the remuneration policy for members of the Supervisory Board.
19.1. Shareholder motion of the State Treasury for the inclusion of a matter on the agenda of the General Meeting of PKN ORLEN S.A.​
19.2. Draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. to amend Resolution No. 5 of the Company’s Extraordinary General Meeting of January 24th 2017 on the remuneration policy for members of the Supervisory Board.
20. Materials related to the item: amend the Company’s Articles of Association
20.1. Justification for changes to the Company’s Articles of Association.
20.2. Draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. to amend the Company’s Articles of Association and draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. to determine the consolidated text of the Company’s Articles of Association.
20.3. Shareholder motion of the State Treasury for the inclusion of a matter on the agenda of the General Meeting of PKN ORLEN S.A. and draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. to amend the Company’s Articles of Association.
21. Shareholder motion of the State Treasury for the inclusion of a matter on the agenda of the General Meeting of PKN ORLEN S.A.
21.1. Draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. on the rules to be followed when executing and amending agreements for the provision of legal, marketing, public relations and communication services, and management consultancy services, and on repealing Resolution No. 34 of the Annual General Meeting of PKN ORLEN S.A. of June 30th 2017 on the rules to be followed when executing and amending agreements for the provision of legal, marketing, public relations and communication services, and management consultancy services.
21.2. Draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. on the rules for disposal of non-current assets and on repealing Resolution No. 36 of the Annual General Meeting of PKN ORLEN S.A. of June 30th 2017 on the rules for disposal of non-current assets.
21.3. Draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. on the obligation to submit a report on entertainment expenses, legal expenses, marketing costs, public relations and communication expenses, and management consultancy fees and a report on application of best practices, and on repealing Resolution No. 37 of the Annual General Meeting of PKN ORLEN S.A. of June 30th 2017 concerning the obligation to submit a report on entertainment expenses, legal expenses, marketing costs, public relations and communication expenses, and management consultancy fees.
21.4. Draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. on introducing the rules set out in the Act on State Property Management at companies with respect to which the Company is the parent and on repealing Resolution No. 39 of the Annual General Meeting of PKN ORLEN S.A. of June 30th 2017 to introduce the rules set out in the Act on State Property Management at companies with respect to which the Company is the parent.
21.5. Draft resolution of the Ordinary General Meeting of PKN ORLEN S.A. on the rules for disposal of non-current assets.

 
Other information
 
 



​​​​​​​
Investor relations

The latest news via:





E-mail:


Stock-exchange quotations.
21-08-2019
PKN 1.63% 90.78
WIG 0.56% 56518.41
WIG20 0.63% 2123.34
WIG30 0.63% 2430.55
WIG-PALIWA 1.35% 6723.61
Data delayed by 15 minutes.
 

OUR BRANDS