Ordinary General Meeting held on 30 June 2017
30.06.2017
Ordinary General Meeting 30.06.2017
Under the following links you can find the webcast of the Ordinary General Meeting of PKN ORLEN as well as the shareholders questions addressed to the Company’s Management Board and answers to these questions:
Set of presentation materials for the OGM to be held on 30 June 2017
TABLE OF CONTENTS
1. Convocation of the Ordinary General Meeting of PKN ORLEN S.A.
2. Election of the Chairman of the Ordinary General Meeting.
3. Confirmation of the proper convocation of the Ordinary General Meeting of the Company and its ability to adopt resolutions.
Statement by the Chairman of the Ordinary General Meeting of Shareholders.
4. Adoption of the agenda.
5. Election of the Tellers Committee.
6. Materials related to the item: Examination of the report of the Management Board on the activities of ORLEN Group and PKN ORLEN S.A. for the year ending on 31 December 2016.
6.3. Report of the Management Board on the activities of ORLEN Group and PKN ORLEN S.A. for year 2016 - materials related to item 7.5.
7. Materials related to the item: Examination of the financial statement of PKN ORLEN S.A. for the financial year 2016, also the motion of the Management Board regarding the allocation of the net profit for the financial year 2016.
7.5.1. Letter of the President of the Management Board.
7.5.2. Opinion and Report of the Independent Auditor.
7.5.3. Selected financial data.
7.5.4. Financial statement of PKN ORLEN
7.5.5. Report of the Management Board on the activities of the ORLEN Group and PKN ORLEN S.A.
7.6. Recommendation of the Management Board of the Company regarding the distribution of profit for the financial year 2016.
8. Materials related to the item: Examination of the consolidated financial statement of the ORLEN Group for the financial year 2016.
8.3.1. Letter of the President of the Management Board.
8.3.2. Opinion and Report of the Independent Auditor.
8.3.3. Selected financial data.
8.3.4. Consolidated financial statement of the ORLEN Group for the year ending on 31 December 2016.
8.3.5. Report of the Management Board on the activities of the ORLEN Group and PKN ORLEN S.A.
9. Materials related to the item: Examination of the report of the Supervisory Board of PKN ORLEN S.A. for financial year 2016.
SAMPLE FORMS FOR PKN ORLEN SHAREHOLDERS
Additional information