Extraordinary General Meeting 29.01.2016
Set of presentation materials for the EGM to be held on 29 January 2016
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List of contents
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.
3. Confirmation of the proper convocation of the General Meeting and its ability to adopt resolutions.
Declaration of the Chairman of the Ordinary General Meeting.
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