Ordinary General Meeting 03.06.2016
03.06.2016
Set of presentation materials for the OGM to be held on 3 June 2016
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Candidature for a member of the PKN ORLEN Supervisory Board
PKN ORLEN hereby informs that shareholder Nationale-Nederlanden OFE in connection with the Ordinary General Meeting of PKN ORLEN S.A., convened for 3 June 2016, has put forward a candidate, Mr. Adrian Dworzyński for a member of the PKN ORLEN Supervisory Board.
Mr. Adrian Dworzyński submitted a statement that he meets requirements for an independent Member of Company’s Supervisory Board.
Below we present, received from the shareholder, a curriculum vitae of the candidate.
Candidature for a member of the PKN ORLEN Supervisory Board
PKN ORLEN hereby informs that shareholder Aviva OFE in connection with the Ordinary General Meeting of PKN ORLEN S.A., convened for 3 June 2016, has put forward a candidate, Mr. Artur Gabor for a member of the PKN ORLEN Supervisory Board.
Mr. Artur Gabor submitted a statement that he meets requirements for an independent Member of Company’s Supervisory Board.
Below we present, received from the shareholder, a curriculum vitae of the candidate.
TABLE OF CONTENTS – Volume I
1. Convocation of the Ordinary General Meeting of PKN ORLEN S.A.
2. Election of the Chairperson of the General Meeting of Shareholders.
3. Confirmation of the proper convocation of the Ordinary General Meeting of Shareholders of the Company and its ability to adopt resolutions.
Statement by the Chairperson of the Ordinary General Meeting of Shareholders.
4. Adoption of the agenda.
5. Election of the Tellers Committee.
6. Materials related to the item regarding the examination of the report of the Management Board on the Company’s activities and the Company’s financial statements for 2015 and also the motion of the Management Board regarding the allocation of the profit for the financial year 2015.
6.1.1. Letter of the President of the Management Board.
6.1.2. Opinion and Report of the Independent Auditor.
6.1.3. Selected financial data.
6.1.4. Stand-alone financial statements of Polski Koncern Naftowy ORLEN Spółka Akcyjna
6.1.5. Report of the Management Board on the activities of Polski Koncern Naftowy ORLEN Spółka Akcyjna
TABLE OF CONTENTS – Volume II
7. Materials related to the item regarding the examination of the report of the Management Board on the ORLEN Capital Group’s activities and the ORLEN Capital Group’s consolidated financial statements for the financial year 2015.
7.1.1. Letter of the President of the Management Board.
7.1.2. Opinion and Report of the Independent Auditor.
7.1.3. Selected financial data.
7.1.4. Financial statements of the ORLEN Group.
7.1.5. Report of the Management Board on the activities of ORLEN Group.
8. Materials related to the item regarding the examination of the report of the Supervisory Board complying with the requirements of the Commercial Companies Code and Good Practices of Companies Listed on the Warsaw Stock Exchange.
16.Material to item 16 regarding the number of Supervisory Board members
17. Material to item 17 regarding the appointment of Supervisory Board members for the new term of office.
SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS
Additional information