Extraordinary General Meeting 24.01.2017

24.01.2017

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Set of presentation materials for the EGM to be held on 24 January 2017

The State Treasury represented by the Minister of Energy notified supplements to the draft resolutions of the EGM of PKN ORLEN regarding rules of determining of PKN ORLEN Management Board and Supervisory Board remunerations

Nationale-Nederlanden OFE notified draft resolutions of the EGM of PKN ORLEN regarding rules of determining of PKN ORLEN Management Board and Supervisory Board remunerations Letter from the Shareholder Nationale-Nederlanden OFE

Letter from the Shareholder Nationale-Nederlanden OFE

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List of files

1. Convening the Extraordinary General Meeting of PKN ORLEN S.A

1.1. Letter from the Management Board of PKN ORLEN S.A. to the Company's Shareholders.

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Size: 154 KB

1.2. Notice convening the Extraordinary General Meeting of PKN ORLEN S.A.

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Size: 33 KB

1.3. A request submitted by the Shareholder - the State Treasury to convene the Extraordinary General Meeting.

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Size: 438 KB

1.4. Resolution No. 5677/16 of the Management Board of PKN ORLEN S.A. dated 5 December 2016 on convening the Extraordinary General Meeting of the Company.

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Size: 132 KB

1.5. Resolution No. 5678/16 of the Management Board of PKN ORLEN S.A. dated 5 December 2016 on draft resolutions of the Extraordinary General Meeting of the Company.

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Size: 132 KB

1.6. Resolution No. 1743/16 of the Supervisory Board of PKN ORLEN S.A. on the Supervisory Board’s opinion about the agenda and draft resolutions of the Extraordinary General Meeting.

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1.7. Notice of the change in the agenda of the PKN ORLEN Extraordinary General Meeting to be held on 24 January 2017.

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Size: 111 KB

1.8. Request of the Shareholder to change EGM agenda.

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Size: 285 KB

1.9. Resolution No. 5710/16 of the Management Board of Polski Koncern Naftowy ORLEN Spółka Akcyjna dated 20 December 2016.

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Size: 134 KB

1.10. Resolution No. 1759/16 of the Supervisory Board Polski Koncern Naftowy ORLEN Spółka Akcyjna in respect of the opinion on the amendments to the agenda of the Extraordinary General Meeting of the Company and the draft resolutions of the Extraordinary General Meeting.

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Size: 210 KB

2. Election of the Chairman of the General Meeting.

Draft resolution of the Extraordinary General Meeting of PKN ORLEN S.A. on election of the Chairman of the Extraordinary General Meeting.

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Size: 53 KB

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

4. Adoption of the agenda.

Draft resolution of the Extraordinary General Meeting of PKN ORLEN S.A. on adoption of the agenda of the Extraordinary General Meeting.

Format: pdf
Size: 194 KB

5. Election of the Tellers Committee.

Draft resolution of the Extraordinary General Meeting of PKN ORLEN S.A. on election of the Tellers Committee.

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Size: 52 KB

6. Adoption of the resolution regarding rules of determining of the PKN ORLEN Management Board remuneration.

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Size: 82 KB

7. Adoption of the resolution regarding rules of determining of the PKN ORLEN Supervisory Board remuneration.

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Size: 57 KB

8. Change in the composition of the Supervisory Board.

8.1. Draft resolution of the Extraordinary General Meeting of PKN ORLEN S.A. regarding the dismissal from the Supervisory Board of PKN ORLEN S.A.

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Size: 46 KB

8.2. Draft resolution of the Extraordinary General Meeting of PKN ORLEN S.A. regarding the appointment to the Supervisory Board of PKN ORLEN S.A.

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Size: 47 KB

SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS