Ordinary General Meeting 27.06.2013
27.06.2013
Set of presentation materials for the OGM to be held on 27 June 2013
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 item regarding: Examination of the report of the Management Board on activities of the Company, the financial statements of the Company, the motion of the Management Board regarding the distribution of profit for the financial year 2012, the report of the Supervisory Board on evaluating the Management Board report on activities of the Company and the financial statements of the Company in terms of their compliance with books, records, and facts, and the motion of the Management Board regarding the distribution of profit for the financial year 2012.
Volume II
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Table of contents
7. Materials related to the item regarding: Examination of the report of the Management Board on activities of the ORLEN Capital Group and the consolidated financial statements of the ORLEN Capital Group for the financial year 2012, and examination of the opinion of the Supervisory Board regarding the report of the Management Board on activities of the ORLEN Capital Group and the consolidated financial statements of the ORLEN Capital Group for the financial year 2012.
8. Materials related to the item regarding: Examination of the report of the Supervisory Board for 2012 compliant with the requirements of the Best Practices of Companies Listed on the Warsaw Stock Exchange.
Volume III
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Table of contents
16. Materials related to the item regarding: Examination of the motion and adoption of the resolutions regarding amendments to the Articles of Association of the Company and the establishment of the unified text of the amended Articles of Association.
17. Materials related to items 17 and 18 regarding: Adoption of the resolution on the number of Supervisory Board members, and adoption of the resolutions on the appointment of Supervisory Board members for the new term of office.
SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS
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Other information
Candidature for a member of the PKN ORLEN Supervisory Board
PKN ORLEN hereby presents below received candidature for a member of the PKN ORLEN Supervisory Board.
PKN ORLEN hereby informs that it received from a shareholder Aviva PTE Aviva BZWBK S.A. the candidature of Mr. Artur Gabor for a member of the PKN ORLEN Supervisory Board.
According to regulations of section II paragraph 1 point 5 of Code of Best Practice for WSE Listed Companies we are presenting received Mr. Artur Gabor’s curriculum vitae and justification.
Mr. Artur Gabor submitted a statement that he meets requirements for an independent Member of Company’s Supervisory Board.