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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 735 across all filing types
Latest filing 2025-05-15 Regulatory Filings
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
zal02_raport_19_2025_zmiana_agendy_zwz-1_signed.pdf
Regulatory Filings Classification · 95% confidence The document is titled "Raport bieżący nr 19/2025" (Current Report No. 19/2025) and details a change in the agenda for an upcoming General Meeting of Shareholders (ZWZ) scheduled for June 5, 2025. The content focuses on procedural updates related to the meeting, including the addition of a resolution concerning management remuneration principles. This type of announcement, which communicates an update or procedural step related to a shareholder meeting (like agenda changes or voting results), falls under the scope of shareholder meeting materials. Since the document is an official regulatory report announcing a procedural change for the AGM, and it is not the AGM presentation itself (AGM-R) nor the proxy solicitation materials (PSI), the most appropriate classification for a general regulatory announcement that doesn't fit other specific categories, especially when dealing with shareholder meeting logistics, is often RNS, or potentially related to the meeting itself. However, given the specific focus on the agenda of the General Meeting, and the fact that it is a 'Current Report' (Raport bieżący) which is a general regulatory disclosure, RNS is the safest fallback. If the document were focused solely on the voting results, DVA would apply. If it were the proxy materials, PSI would apply. Since it is a general regulatory update about the meeting's proceedings, RNS (Regulatory Filings) is the best fit as a broad regulatory disclosure.
2025-05-15 Polish
Regulatory Filings 2025
Regulatory Filings Classification · 95% confidence The document is titled "Raport bieżący nr 19/2025" (Current Report No. 19/2025) and details a change in the agenda for an upcoming General Meeting of Shareholders (ZWZ) scheduled for June 5, 2025. The content focuses on procedural updates related to the meeting, including the addition of a resolution concerning management remuneration principles. This type of announcement, which communicates an update or procedural step related to a shareholder meeting (like agenda changes or voting results), falls under the scope of shareholder meeting materials. Since the document is an official regulatory report announcing a procedural change for the AGM, and it is not the AGM presentation itself (AGM-R) nor the proxy solicitation materials (PSI), the most appropriate classification for a general regulatory announcement that doesn't fit other specific categories, especially when dealing with shareholder meeting logistics, is often RNS, or potentially related to the meeting itself. However, given the specific focus on the agenda of the General Meeting, and the fact that it is a 'Current Report' (Raport bieżący) which is a general regulatory disclosure, RNS is the safest fallback. If the document were focused solely on the voting results, DVA would apply. If it were the proxy materials, PSI would apply. Since it is a general regulatory update about the meeting's proceedings, RNS (Regulatory Filings) is the best fit as a broad regulatory disclosure.
2025-05-15 Polish
Zmiana porządku obrad ZWZ ORLEN S.A. zwołanego na 5 czerwca 2025 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly discusses a 'change to the agenda of the ORLEN Ordinary General Meeting to be held on 5 June 2025'. It details the new items being added, specifically concerning remuneration policy and voting on various reports and resolutions typical of a shareholder meeting. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Although it is an announcement about the meeting agenda change, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it pertains to the meeting's structure and content, rather than just a general report publication announcement (RPA).
2025-05-15 English
Zmiana porządku obrad ZWZ ORLEN S.A. zwołanego na 5 czerwca 2025 roku
AGM Information Classification · 98% confidence The document explicitly discusses a 'Change to the agenda of the ORLEN Ordinary General Meeting to be held on 5 June 2025'. It details the introduction of a new item related to the remuneration policy and lists the full, updated agenda for the OGM, including items for voting on financial statements, profit allocation, and board discharge. This content is directly related to the preparation and proceedings of the Annual General Meeting (AGM). Although it is an announcement about the meeting agenda, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it pertains to the materials and proceedings of that specific meeting, rather than a general regulatory filing (RNS) or a proxy statement (PSI) which usually solicits votes based on a finalized agenda.
2025-05-15 English
Zmiana porządku obrad ZWZ ORLEN S.A. zwołanego na 5 czerwca 2025 roku - Content (PL)
AGM Information Classification · 98% confidence The document explicitly discusses the agenda ('porządek obrad') for the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) of ORLEN S.A., including specific points like reviewing annual reports, approving dividends, and voting on board remuneration. It details changes to the agenda requested by a shareholder (Skarb Państwa). This content directly relates to the proceedings and materials of an AGM. Therefore, the classification should be AGM Information (AGM-R). The document is not a simple announcement of a report (RPA) but the substantive content regarding the meeting itself.
2025-05-15 Polish
Zmiana porządku obrad ZWZ ORLEN S.A. zwołanego na 5 czerwca 2025 roku
AGM Information Classification · 99% confidence The document explicitly discusses a change in the agenda ('zmiana w porządku obrad') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 5, 2025. It details the new points to be voted upon, including matters related to management remuneration and the approval of 2024 financial statements. The core subject is the preparation and announcement related to the proceedings of the AGM. This aligns directly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-05-15 Polish

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