Ordinary General Meeting 30.05.2012
30.05.2012
Set of presentation materials for the OGM to be held on 30 May 2012
Volume I
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Table of contents
1. Convening the Ordinary General Meeting of Shareholders 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 the Company’s activities, the Company’s financial statements, the motion of the Management Board regarding the allocation of profit for the financial year 2011, the report of the Supervisory Board regarding the opinion on the report of the Management Board on the Company’s activities and the Company’s financial statements in terms of their compliance with books, records, and facts, and the motion of the Management Board regarding the allocation of profit for the financial year 2011.
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 the ORLEN Capital Group activities and consolidated financial statements of the ORLEN Capital Group for the financial year 2011, and examination of the opinion of the Supervisory Board regarding the report of the Management Board on the ORLEN Capital Group activities and consolidated financial statements of the ORLEN Capital Group for the financial year 2011.
8. Materials related to the item regarding: Examination of the report of the Supervisory Board for 2011 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
14. Materials related to the item regarding: Examination of the motion and adoption of the resolutions regarding the amendments to the Company’s Articles of Association and the establishment of the unified text of the Articles of Association.
15. Materials related to the item regarding: Examination of the motion and adoption of the resolution regarding the amendments to the Rules of Procedure for the General Shareholders Meeting and the establishment of the unified text of the Rules of Procedure for the General Shareholders Meeting.
16. Materials related to items 16 and 17 regarding: Adoption of the resolution on the number of Supervisory Board members, and adoption of the resolutions regarding changes in the composition of the Supervisory Board.
SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS
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