No. 6/2023 | 23-02-2023 | 18:14
Notice of the Extraordinary General Meeting of PKN ORLEN S.A. to be held on March, 22nd 2023
Polski Koncern Naftowy ORLEN Spółka Akcyjna, with its registered office in Płock at ul. Chemików 7, entered in the Business Register maintained by the District Court for Łódź-Śródmieście in Łódź, XX Commercial Division of the National Court Register, under No. KRS 0000028860, with share capital/paid-up of PLN 1.451.177.561,25 Tax Identification Number NIP 774-00-01-454 (‘PKN ORLEN S.A.’ or the ‘Company’).
Date, time, venue and agenda of the General Meeting
The Management Board of PKN ORLEN S.A., acting pursuant to Art. 399.1 and Art. 7.4.1 of the Company's Articles of Association, hereby gives notice that the Extraordinary General Meeting of Polski Koncern Naftowy ORLEN Spółka Akcyjna (the ‘General Meeting’ or the ‘Meeting’) will be held at Dom Technika, ul. Kazimierza Wielkiego 41, Płock, Poland, on March, 22nd 2023 at 11.00 am, with the following agenda:
1. Opening of the Extraordinary General Meeting;
2. Appointment of the Chair of the Extraordinary General Meeting;
3. Confirmation that the Extraordinary General Meeting has been properly convened and has the capacity to pass resolutions;
4. Adoption of the agenda;
5. Appointment of the Ballot Committee;
6. Voting on resolutions to amend the Company’s Articles of Association;
7. Voting on a resolution to adopt the consolidated text of the Company's Articles of Association;
8. Voting on a resolution on merger between the Company and LOTOS SPV 5 Spółka z ograniczoną odpowiedzialnością, registered office in Gdańsk, KRS No. 0000896706 and the approval of the Merger Plan;
9. Closing of the Extraordinary General Meeting.