Ordinary general meeting of PKN ORLEN S.A. as of 26 June 2018

26.06.2018

Voting results

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Decisions of PKN ORLEN Ordinary General Meeting on 17 July 2018 continuing the meeting from 26 June 2018

Decisions of the Ordinary General Meeting held on 17 July 2018

Shareholders with at least 5% of votes at OGM of PKN ORLEN

Webcast

Documents for the Ordinary General Meeting that will be continued on 17 July 2018

Documents for PKN ORLEN Ordinary General Meeting that will be continued on 17 July 2018

Decisions of PKN ORLEN Ordinary General Meeting which was held on 26 June 2018 and will be continued on 17 July 2018

Decision of the Ordinary General Meeting regarding the distribution of profit for 2017

Break in the PKN ORLEN Ordinary General Meeting

Resolutions passed by the Ordinary General Meeting held on 26 June 2018

Mr Andrzej Kapała has been appointed to the Supervisory Board of PKN ORLEN S.A.

Shareholders with at least 5% of votes at OGM of PKN ORLEN

Draft resolution of the OGM submitted by the Shareholder during OGM

Webcast

Set of presentation materials for the Ordinary General Meeting to be held on 26 June 2018

Convocation of the Ordinary General Meeting of PKN ORLEN S.A.

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Regulatory announcements

6 June 2018

Changes to the agenda of the PKN ORLEN Ordinary General Meeting to be held on 26 June 2018

5 June 2018

Motion of the shareholder the State Treasury on the change to the agenda of the PKN ORLEN Ordinary General Meeting to be held on 26 June 2018

4 June 2018

Motion of the shareholder the Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK on the change to the agenda of the PKN ORLEN Ordinary General Meeting to be held on 26 June 2018

30 May 2018

Supplement to documents for the PKN ORLEN OGM to be held on 26 June 2018

29 May 2018

Notice of the Annual General Meeting of PLN ORLEN S.A. to be held on June 26th 2018

Draft resolutions to be presented on the Ordinary General Meeting to be held on 26 June 2018

Draft resolutions

6 June 2018

The draft resolution with new agenda of the Ordinary General Meeting

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Size: 8 KB

4-5 June 2018

The draft resolutions submitted by the Shareholders

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Size: 9 KB

29 May 2018

Draft resolutions to be presented on the Ordinary General Meeting

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Size: 227 KB

Reports and financial statements to be considered by OGM

1. Unconsolidated financial statement of PKN ORLEN for 2017 and Report of the Management Board on the activities of the ORLEN Group and PKN ORLEN S.A. for 2017.

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Size: 12 MB

2. Consolidated financial statement of the ORLEN Group for 2017.

Format: pdf
Size: 14 MB

3. PKN ORLEN S.A. Report on entertainment expenses, marketing expenses, public relations and social communication expenses and management consultancy fees for 2017.

Format: pdf
Size: 163 KB

4. Report of the Supervisory Board of PKN ORLEN S.A. for 2017

Format: pdf
Size: 211 KB

Resolutions, recommendations and justifications of Management Board regarding issues to be considered by OGM

1. Resolution of the Management Board of PKN ORLEN S.A. regarding the convening of the Company’s Ordinary General Meeting.

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Size: 28 KB

2. Resolution of the Management Board of PKN ORLEN S.A. regarding the draft resolutions of the Company’s Ordinary General Meeting.

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Size: 24 KB

3. Resolution of the Management Board of PKN ORLEN S.A. regarding adoption of the report of the Company’s Management Board on the activities of ORLEN Group and PKN ORLEN S.A. for year 2017.

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Size: 25 KB

4. Resolution of the Management Board of PKN ORLEN S.A. regarding adoption of the unconsolidated financial statement of Polski Koncern Naftowy ORLEN Spółka Akcyjna for the year ending on 31 December 2017.

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Size: 28 KB

5. Resolution of the Management Board of PKN ORLEN S.A. regarding the allocation of the net profit for the financial year 2017.

Format: pdf
Size: 25 KB

6. Recommendation of the Management Board of the Company regarding the distribution of profit for the financial year 2017.

Format: pdf
Size: 70 KB

7.Resolution of the Management Board of PKN ORLEN S.A. regarding adoption of the consolidated financial statement of the ORLEN Group for the year ending on 31 December 2017.

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Size: 26 KB

8. Resolution of the Management Board of PKN ORLEN S.A. regarding PKN ORLEN S.A. Report on entertainment expenses, marketing expenses, public relations and social communication expenses and management consultancy fees for 2017.

Format: pdf
Size: 24 KB

9. Justification for changes of the Articles of Association.

Format: pdf
Size: 28 KB

10. Resolution of the Management Board concerning change of the agenda of the Annual General Meeting

Format: pdf
Size: 21 KB

Resolutions of Supervisory Board regarding issues to be considered by OGM

1. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding the opinion on the agenda and the drafts resolutions of the Ordinary General Meeting

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Size: 23 KB

2. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding assessment of the report of the Management Board on the activities of ORLEN Group and PKN ORLEN S.A. for year 2017

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Size: 229 KB

3. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding assessment of the financial statement of PKN ORLEN S.A. for the year ending on 31 December 2017

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Size: 230 KB

4. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding assessment of the financial statement of the ORLEN Group for the year ending on 31 December 2017

Format: pdf
Size: 229 KB

5. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding assessment of the motion of the Management Board regarding the allocation of the net profit for the financial year 2017

Format: pdf
Size: 230 KB

6. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding the approval of the report of the Supervisory Board PKN ORLEN S.A. for financial year 2017

Format: pdf
Size: 231 KB

7. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding PKN ORLEN S.A. Report on entertainment expenses, marketing expenses, public relations and social communication expenses and management consultancy fees for 2017

Format: pdf
Size: 24 KB

Sample forms for PKN ORLEN Shareholders

1. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding the opinion on the agenda and the drafts resolutions of the Ordinary General Meeting

Format: pdf
Size: 95 KB

2. Notice of a proxy granted in an electronic form (legal person).

Format: pdf
Size: 19 KB

3. Notice of a proxy granted in an electronic form (natural person).

Format: pdf
Size: 22 KB

4. Motion to include certain items in the agenda of the General Meeting of Shareholders of PKN ORLEN S.A. PKN ORLEN S.A.

Format: pdf
Size: 29 KB

5. Statement from a candidate to the office of a Member of PKN ORLEN Supervisory Board.

Format: pdf
Size: 38 KB

Other informations

Information regarding total number of Company's shares and total number of votes on the date of convening of OGM.

Information on personal data processing

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Size: 17 KB

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Ordinary general meeting of PKN ORLEN S.A. as of 26 June 2018

Voting results

Convocation of the Ordinary General Meeting of PKN ORLEN S.A.

The draft resolution with new agenda of the Ordinary General Meeting

The draft resolutions submitted by the Shareholders

Draft resolutions to be presented on the Ordinary General Meeting

1. Unconsolidated financial statement of PKN ORLEN for 2017 and Report of the Management Board on the activities of the ORLEN Group and PKN ORLEN S.A. for 2017.

2. Consolidated financial statement of the ORLEN Group for 2017.

3. PKN ORLEN S.A. Report on entertainment expenses, marketing expenses, public relations and social communication expenses and management consultancy fees for 2017.

4. Report of the Supervisory Board of PKN ORLEN S.A. for 2017

1. Resolution of the Management Board of PKN ORLEN S.A. regarding the convening of the Company’s Ordinary General Meeting.

2. Resolution of the Management Board of PKN ORLEN S.A. regarding the draft resolutions of the Company’s Ordinary General Meeting.​

3. Resolution of the Management Board of PKN ORLEN S.A. regarding adoption of the report of the Company’s Management Board on the activities of ORLEN Group and PKN ORLEN S.A. for year 2017.

4. Resolution of the Management Board of PKN ORLEN S.A. regarding adoption of the unconsolidated financial statement of Polski Koncern Naftowy ORLEN Spółka Akcyjna for the year ending on 31 December 201​7.

5. Resolution of the Management Board of PKN ORLEN S.A. regarding the allocation of the net profit for the financial year 2017. ​

6. Recommendation of the Management Board of the Company regarding the distribution of profit for the financial year 2017.

7.Resolution of the Management Board of PKN ORLEN S.A. regarding adoption of the consolidated financial statement of the ORLEN Group for the year ending on 31 December 2017.

8. Resolution of the Management Board of PKN ORLEN S.A. regarding PKN ORLEN S.A. Report on entertainment expenses, marketing expenses, public relations and social communication expenses and management consultancy fees for 2017.

9. Justification for changes of the Articles of Association.​

10. Resolution of the Management Board concerning change of the agenda of the Annual General Meeting ​

1. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding the opinion on the agenda and the drafts resolutions of the Ordinary General Meeting

2. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding assessment of the report of the Management Board on the activities of ORLEN Group and PKN ORLEN S.A. for year 2017

3. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding assessment of the financial statement of PKN ORLEN S.A. for the year ending on 31 December 2017

4. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding assessment of the financial statement of the ORLEN Group for the year ending on 31 December 2017 ​

5. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding assessment of the motion of the Management Board regarding the allocation of the net profit for the financial year 2017

6. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding the approval of the report of the Supervisory Board PKN ORLEN S.A. for financial year 2017

7. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding PKN ORLEN S.A. Report on entertainment expenses, marketing expenses, public relations and social communication expenses and management consultancy fees for 2017

1. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding the opinion on the agenda and the drafts resolutions of the Ordinary General Meeting

2. Notice of a proxy granted in an electronic form (legal person).

3. Notice of a proxy granted in an electronic form (natural person).

4. Motion to include certain items in the agenda of the General Meeting of Shareholders of PKN ORLEN S.A​.​​​ PKN ORLEN S.A.​​

5. Statement from a candidate to the office of a Member of PKN ORLEN Supervisory Board.​

Information on personal data processing​

2. Resolution of the Management Board of PKN ORLEN S.A. regarding the draft resolutions of the Company’s Ordinary General Meeting.

4. Resolution of the Management Board of PKN ORLEN S.A. regarding adoption of the unconsolidated financial statement of Polski Koncern Naftowy ORLEN Spółka Akcyjna for the year ending on 31 December 2017.

5. Resolution of the Management Board of PKN ORLEN S.A. regarding the allocation of the net profit for the financial year 2017.

9. Justification for changes of the Articles of Association.

10. Resolution of the Management Board concerning change of the agenda of the Annual General Meeting

4. Resolution of the Supervisory Board of PKN ORLEN S.A. regarding assessment of the financial statement of the ORLEN Group for the year ending on 31 December 2017

4. Motion to include certain items in the agenda of the General Meeting of Shareholders of PKN ORLEN S.A. PKN ORLEN S.A.

5. Statement from a candidate to the office of a Member of PKN ORLEN Supervisory Board.

Information on personal data processing