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Set of presentation materials for the EGM to be held on 24 January 2017
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List of files
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.
4. Adoption of the agenda.
5. Election of the Tellers Committee.
8. Change in the composition of the Supervisory Board.
SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS