No. 30/2020 | 08-05-2020

Draft resolutions to be presented on the Ordinary General Meeting to be held on 5 June 2020

PKN ORLEN S.A. (“Company”) announces the draft resolutions and documents to be presented to the Ordinary General Meeting of PKN ORLEN S.A. to be held on 5 June 2020.

MATERIALS FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PKN ORLEN S.A. 5 JUNE 2020

1. Notice of convocation of the Annual General Meeting of PKN ORLEN S.A.

Format: pdf
Size: 44 KB

2. Draft resolutions of PKN ORLEN S.A. OGM

Format: pdf
Size: 529 KB

3. Resolutions of the Management Board of PKN ORLEN S.A.

Format: pdf
Size: 295 KB

4. Resolutions of the Supervisory Board of PKN ORLEN S.A.

Format: pdf
Size: 302 KB

5. Recommendation of the Management Board of the Company regarding the distribution of profit for the financial year 2019.

Format: pdf
Size: 139 KB

6. Report of the Supervisory Board of PKN ORLEN S.A. for the financial year 2019.

Format: pdf
Size: 1 MB

7. Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees for the year 2019.

Format: pdf
Size: 572 KB

8. Justification for the draft resolution regarding remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

Format: pdf
Size: 121 KB

9. Remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

Format: pdf
Size: 247 KB

10.Justification for changes to the PKN ORLEN Articles of Association.

Format: pdf
Size: 127 KB

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Draft resolutions to be presented on the Ordinary General Meeting to be held on 5 June 2020

1. Notice of convocation of the Annual General Meeting of PKN ORLEN S.A.

2. Draft resolutions of PKN ORLEN S.A. OGM

3. Resolutions of the Management Board of PKN ORLEN S.A.

4. Resolutions of the Supervisory Board of PKN ORLEN S.A.

5. Recommendation of the Management Board of the Company regarding the distribution of profit for the financial year 2019.

6. Report of the Supervisory Board of PKN ORLEN S.A. for the financial year 2019.

7. Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees for the year 2019.

8. Justification for the draft resolution regarding remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

9. Remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

10.Justification for changes to the PKN ORLEN Articles of Association.

Draft resolutions to be presented on the Ordinary General Meeting to be held on 5 June 2020

1. Notice of convocation of the Annual General Meeting of PKN ORLEN S.A.

2. Draft resolutions of PKN ORLEN S.A. OGM

3. Resolutions of the Management Board of PKN ORLEN S.A. ​

4. Resolutions of the Supervisory Board of PKN ORLEN S.A.

5. Recommendation of the Management Board of the Company regarding the distribution of profit for the financial year 2019.

6. Report of the Supervisory Board of PKN ORLEN S.A. for the financial year 2019.

7. Report on representation expenses, legal expenses, marketing expenses, public relations and communication expenses, and management consultancy fees for the year 2019.

8. Justification for the draft resolution regarding remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

9. Remuneration Policy for members of the Management Board and the Supervisory Board PKN ORLEN S.A.

10.Justification for changes to the PKN ORLEN Articles of Association.​

3. Resolutions of the Management Board of PKN ORLEN S.A.

10.Justification for changes to the PKN ORLEN Articles of Association.