Ordinary General Meeting 15.05.2014
15.05.2014
Set of presentation materials for the OGM to be held on 15 May 2014
Volume I
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Table of contents
1. Convocation of the Ordinary General Meeting of PKN ORLEN S.A.
2. Election of the Chairman of the General Meeting of Shareholders.
4. Adoption of the agenda.
5. Election of the Tellers Committee.
6. Materials related to the point: Examination of the report of the Management Board on the Company’s activities and the Company’s financial statement for the financial year 2013, as well as the motion regarding distribution of the net profit for the financial year 2013.
6.1.1. Letter of the President of the Board.
6.1.2. Opinion and Report of the Independent Auditor on the separate financial statements.
6.1.3. Selected financial data.
6.1.4. Separate financial statements of Polski Koncern Naftowy ORLEN Spółka Akcyjna for the year ended 31 December 2013.
6.1.5. Management Board Report on the operations of Polski Koncern Naftowy ORLEN Spółka Akcyjna for the year ended 31 December 2013.
Volume II
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Table of contents
7. Materials related to the point: Examination of the report of the Management Board on the activities of the ORLEN Group and the consolidated financial statemenof the ORLEN Group for the financial year 2013
7.1.1. Letter of the President of the Board.
7.1.2. Opinion and Report of the Independent Auditor on the consoldated financial statements.
7.1.3. Selected financial data.
7.1.4. Consoldated financial statements of ORLEN Capital Group for the year ended 31 December 2013.
7.1.5. Management Board Report on the operations of ORLEN Capital Group for the year ended 31 December 2013.
8. Materials related to the point: Examination of the report of the Supervisory Board for the year 2013 including and making allowance for: (a) opinion on the report of the Management Board on the Company's activities and the Company's financial statements for the financial year 2013, within the scope of their compliance to the books and records, as well as with facts, and the motion of the Management Board regarding distribution of the net profit for the financial year 2013,(b) opinion on the report of the Management Board on activities of the ORLEN Group, consolidated financial statement of the ORLEN Group for the financial year 2013, (c) requirements of the Best Practices of the Companies Listed on the Warsaw Stock Exchange.
16. Materials related to the point: Adoption of the resolution regarding declaration of consent on liquidation of the Privatisation Fund of Petrochemia Płock S.A.
SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS
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