Skip to content

Contact

ORLEN Group

Extraordinary General Meeting 12.01.2012

12.01.2012

Changes to the PKN ORLEN Supervisory Board
Webcast
Set of materials the Extraordinary General Meeting of Shareholders to be held on 12 January 2012

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.

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.

SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS

Other information

Information regarding total number of Company's shares and total number of votes on the date of convening of OGM.