PKN ORLEN S.A. („Company”) informs that on 4 June 2018 to the Company there was delivered a motion of the shareholder Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, submitted according to Article 401 par. 1 of the Code of Commercial Companies, to add to the agenda of the PKN ORLEN Ordinary General Meeting, convened for 26 June 2018, the point: “The adoption of resolutions regarding changes in the composition of the Company’s Supervisory Board”.
The aim of adding the above-mentioned point to the agenda of the Ordinary General Meeting, in the Shareholder opinion, is to make the possibility of realisation of the right to establish the composition of the Supervisory Board during forthcoming General Meeting.
The motion of the Shareholder (in Polish language version) together with draft resolution submitted by the Shareholder is attached hereto regulatory announcement.
PKN ORLEN S.A. will publish the changed agenda of the Ordinary General Meeting immediately after the Company’s Management Board adopts the proper resolution.
All information regarding the Ordinary General Meeting is available at the Company’s website www.orlen.pl, tab: Investor relations/General Meetings.
See also: regulatory announcement no 60/2018 dated 29 May 2018.