7. Materials related to the item: Examination of the financial statement of PKN ORLEN S.A. for the financial year 2018 as well as the motion of the Management Board regarding the allocation of the net profit for the financial year 2018.
10. Materials related to the item: Presentation of the 2018 Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees:
18. Materials related to the item: amend Resolution No. 4 of the Company’s Extraordinary General Meeting of January 24th 2017 regarding the principles of wage formation in respect of the members of the Management Board.