No. 16/2019 | 20-05-2019
Motion of the shareholder the State Treasury on the change to the agenda of the PKN ORLEN Ordinary General
PKN ORLEN S.A. („Company”) informs that on 20 May 2019 to the Company there was delivered a motion of the shareholder the State Treasury, submitted according to Article 401 par. 1 of the Code of Commercial Companies and par. 7 item 4 point 3 of the Company’s Articles Association, to add to the agenda of the PKN ORLEN Ordinary General Meeting, convened for 14 June 2019, the point:
“Voting on a resolution to amend Resolution No. 5 of the Company’s Extraordinary General Meeting of January 24th 2017 on the remuneration policy for members of the Supervisory Board.”
The shareholder proposes to amned par. 1 item 1 of the Resolution No. 5 of the Company’s Extraordinary General Meeting of January 24th 2017 on the remuneration policy for members of the Supervisory Board so as to adjust the currently binding remuneration policy for members of the PKN ORLEN S.A. Supervisory Board to the common law.
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 14/2019 dated 14 May 2019.