Extraordinary General Meeting 02.02.2018
Set of presentation materials for the EGM to be held on 2 February 2018
TABLE OF CONTENTS
1. Convening the Extraordinary General Meeting of PKN ORLEN S.A.
2. Election of the Chairman of the General Meeting.
3. Confirmation of the proper convocation of the General Meeting and its ability to adopt resolutions.
Declaration of the Chairman of the Extraordinary General Meeting.
4. Adoption of the agenda.
5. Election of the Tellers Committee.
6. Adoption of a resolution regarding the amendment of Resolution No. 4 of the Extraordinary General Meeting of January 24, 2017 on the principles of shaping the remuneration of Management Board members.
7. Changes in the composition of the Supervisory Board.
8. Adoption of resolutions regarding amendments to the Articles of Association of the Company and establishment of a uniform text of the Articles of Association of the Company.
SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS