PKN ORLEN S.A. („Company”) informs that on 12 June 2019 to the Company there was delivered a motion of the shareholder, the State Treasury, submitted according to Article 401 par. 4 of the Code of Commercial Companies, with draft resolution regarding following point of the agenda of the PKN ORLEN Ordinary General Meeting, convened for 14 June 2019:
“Consideration of and voting on resolutions to amend the Company’s Articles of Association and to determine the consolidated text of the Articles of Association.”
According to the shareholder’s motion, the Management Board presents the amendment to the Company’s Articles of Association proposed by the Shareholder:
The existing § 8 item 1 of the Company’s Articles of Association, is changed as follows:
The Supervisory Board shall consist of six to ten members, including the Chair, Deputy Chair and Secretary.”
The motion of the Shareholder (in Polish language version) together with draft resolution submitted by the shareholder is attached hereto regulatory announcement. English translation of the document 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, regulatory announcement no 16/2019 dated 20 May 2019, regulatory announcement no 17/2019 dated 22 May 2019, regulatory announcement no 18/2019 dated 24 May 2019, regulatory announcement no 19/2019 dated 27 May 2019, regulatory announcement no 22/2019 dated 7 June 2019.