No. 101/2018 | 17-10-2018
Dismissal of the statement of claim for repealing of the resolutions of Ordinary General Meeting
PKN ORLEN S.A. ("PKN ORLEN", “Company”) hereby informs that on 17 October 2018 the District Court in Lodz Commercial Division No X has announced the decision in which it dismissed in whole the shareholder’s statement of claim for repealing of the following resolutions of PKN ORLEN Ordinary General Meeting dated 26 June 2018:
- to receive the Directors’ Report on the activities of the ORLEN Group and PKN ORLEN S.A. for the year ended December 31st 2017,
- to receive the financial statements of PKN ORLEN S.A. for the year ended December 31st 2017,
- to grant discharge to Management Board members for performance of their duties for the year ended December 31st 2017,
- to grant discharge to the Chairman of the Supervisory Board for performance of her duties for the year ended December 31st 2017.
In justification of the today announced decision the Court pointed that the statement of claim, in whole, did not deserve acceptance and shared the Company’s statement that there was no reason to repeal the resolutions. The Court charged the plaintiff with the costs of the trial.
See also: regulatory announcement no 96/2018 dated 9 August 2018, regulatory announcement no 82/2018 dated 26 June 2018.