PKN ORLEN S.A. (“Company”) informs that the Company’s shareholder, Nationale-Nederlanden Otwarty Fundusz Emerytalny, in connection with the Ordinary General Meeting of PKN ORLEN S.A., convened for 14 June 2019, the agenda of which consists of among others the point regarding voting on resolutions to appoint members of the Supervisory Board for a new term, submitted a candidate, Mr. Piotr Nowjalis for an independent member of the PKN ORLEN Supervisory Board.
The motion of the shareholder (in Polish language version) together with the note on professional experience of the candidate for an independent member of the Company’s Supervisory Board, provided by the shareholder, is attached hereto regulatory announcement. English translation of the documents will be available at the Company’s website www.orlen.pl
, tab: Investor relations/General Meetings as quickly as possible.
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 14/2019 dated 14 May 2019.