No. 46/2022 | 12-08-2022 | 16:53
The opinion of an expert regarding the merger plan of the Company with PGNiG S.A.
PKN ORLEN S.A. („Company”) informs that on 12 August 2022 an opinion of an expert has been delivered to the Company regarding the merger plan dated 29 July 2022 regarding the merger between PKN ORLEN and Polskie Górnictwo Naftowe i Gazownictwo S.A. headquartered in Warsaw (about which the Company informed in the regulatory announcement no 37/2022 dated 29 July 2022), prepared pursuant to Art. 503.1 of the Polish Code of Commercial Companies.
The expert opinion is available on the PKN ORLEN’s website, according to Art. 505. 31 of the Polish Code of Commercial Companies, in the tab Merger with PGNiG under the following address: https://www.orlen.pl/en/investor-relations/merger-with-PGNiG, where this document will be, as other documents published there, available not less than until the Company’s General Meeting, on which the resolutions are to be adopted, indicated as projects in the attachment no 1 to the merger plan dated 29 July 2022.
See also: regulatory announcement no 44/2020 as of 14 July 2020, no 45/2020 as of 14 July 2020, no 46/2020 as of 23 July 2020, no 20/2021 as of 10 May 2021, no 21/2021 as of 12 May 2021, no 22/2021 as of 12 May 2021, no 11/2022 as of 16 March 2022 and no 37/2022 as of 29 July 2022.