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PKN Orlen S.A. — Investor Relations & Filings

Ticker · PKN ISIN · PLPKN0000018 LEI · 259400VVMM70CQREJT74 WAR Manufacturing
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Filings indexed 737 across all filing types
Latest filing 2025-09-30 AGM Information
Country PL Poland
Listing WAR PKN

About PKN Orlen S.A.

https://www.orlen.pl/en

PKN Orlen S.A. is an integrated multi-utility group focused on crude oil processing, petrochemical production, energy generation, and retail. The company processes crude oil into a wide range of petroleum products, including gasoline, diesel fuel, heating oil, and jet fuel. It is also a major producer of petrochemicals. The group operates an extensive network of fuel stations across Central Europe. Beyond its core refining and retail operations, the company engages in upstream oil and gas exploration and production. A key strategic direction is the development of low- and zero-emission energy sources, with significant investments in renewable energy, including offshore wind power, biofuels, and hydrogen technologies, as part of its energy transition.

Recent filings

Filing Released Lang Actions
zal07_3_Projekty_uchwal_NWZ.pdf
AGM Information Classification · 100% confidence The document contains a series of draft resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ORLEN S.A. It includes items such as the election of a chairman, adoption of the agenda, appointment of a scrutiny committee, changes to the supervisory board, and amendments to the company's statutes. These materials are typical of proxy solicitation documents sent to shareholders to inform them of the meeting's agenda and proposed resolutions for their vote.
2025-09-30 Polish
zal01_2_Uchwala_RN.pdf
AGM Information Classification · 95% confidence The document is a resolution (Uchwała) from the Supervisory Board of ORLEN S.A. regarding the opinion on draft resolutions for an Extraordinary General Meeting. It details the board's formal approval of agenda items for an upcoming meeting. Since it pertains to governance and board-level oversight of shareholder meeting materials, it falls under the category of general regulatory filings or governance-related announcements. Given the specific nature of board resolutions regarding meeting agendas, 'RNS' (Regulatory Filings) is the most appropriate fallback category as it does not fit the specific definitions of proxy solicitation or voting results.
2025-09-30 Polish
zal09_1_Uchwaly_Zarzadu.pdf
AGM Information Classification · 98% confidence The document contains formal resolutions (Uchwała) from the Management Board of ORLEN S.A. regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and the approval of the draft resolutions to be presented at that meeting. These materials are provided to shareholders to inform them of the upcoming meeting agenda, proposed changes to the company statutes, and board composition, which constitutes a Proxy Solicitation and Information Statement.
2025-09-30 Polish
zal06_0_Wniosek_o_zwolanie_NWZ.pdf
AGM Information Classification · 98% confidence The document is a formal letter from a government representative (acting on behalf of the State Treasury) to the CEO of ORLEN S.A. requesting the convocation of an Extraordinary General Meeting (EGM) to discuss changes in the composition of the Supervisory Board. This is a corporate governance action related to board management and shareholder rights, which falls under the category of Regulatory Filings (RNS) as it is a formal notice of a corporate event that does not fit into specific categories like 'Board/Management Information' (which usually refers to the announcement of the change itself, not the request for a meeting) or 'Proxy Solicitation'.
2025-09-30 Polish
Projekty uchwał na NWZ ORLEN S.A. zwołane na 28 października 2025 roku - Content (EN)
AGM Information Classification · 95% confidence The document is a short announcement (354 characters) regarding the publication of draft resolutions for an upcoming Extraordinary General Meeting. It serves as a notification that these materials are available for shareholders, fitting the definition of a Report Publication Announcement (RPA) rather than the meeting materials themselves.
2025-09-30 English
Projekty uchwał na NWZ ORLEN S.A. zwołane na 28 października 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document is very short (217 characters) and explicitly states that it is providing the content of draft resolutions and documents for an upcoming Extraordinary General Meeting. This is a notification regarding the availability of materials for a meeting, rather than the meeting presentation or the results themselves, fitting the definition of a Report Publication Announcement (RPA).
2025-09-30 Polish

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