PKN ORLEN S.A. ("Company") hereby informs that the Company’s Shareholder, the State Treasury represented by the Minister of Energy, pursuant to Art. 401 §4 of the Commercial Companies Code, supplementing the motion submitted according to Art. 400 §1 of the Commercial Companies Code, notified draft resolutions of the Extraordinary General Meeting of PKN ORLEN regarding rules of determining of PKN ORLEN Management Board and Supervisory Board remuneration. Adoption of these resolutions is included in point 6 and 7 of the agenda of the Extraordinary General Meeting of the Company to be held on 24 January 2017.
The draft resolutions are attached hereto regulatory announcement. They are also available at corporate website www.orlen.pl in Investor Relations/General Meeting section.
See also: regulatory announcement no 267/2016 dated 5 December 2016.