PKN ORLEN S.A. („Company”) informs that on 3 June 2020 to the Company there was delivered a motion of the shareholder, the State Treasury, represented by the Minister of the State Assets, with a proposal for changes to the published draft resolution regarding point no 17 of the agenda of the PKN ORLEN Ordinary General Meeting, convened for 5 June 2020:
“Voting on a resolution to adopt the remuneration policy for the Management Board and the Supervisory Board members and to authorise the Supervisory Board to define the details of the remuneration policy.”
The motion of the Shareholder together with justification submitted by the shareholder is attached hereto regulatory announcement.
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 29/2020 dated 8 May 2020, regulatory announcement no 30/2020 dated 8 May 2020 and regulatory announcement no 34/2020 dated 2 June 2020.