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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 741 across all filing types
Latest filing 2024-12-02 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
zal02_20241202_NWZ_ORLEN_uchwaly_podjete.pdf
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała') passed during an 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Extraordinary General Meeting) of ORLEN S.A. on December 2, 2024. The content details the election of the Chairman, adoption of the agenda, election of the Scrutiny Committee, decisions regarding claims for damages against former management, and crucially, resolutions concerning the amendment and establishment of the consolidated text of the Company's Statute ('Statut'). Key indicators: 1. Explicit mention of 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting). 2. Resolutions cover procedural matters (Chairman, Agenda, Committee) and substantive corporate governance/statutory changes. 3. The document includes the full text of the proposed changes to the Statute and the resulting consolidated text. This structure—minutes/resolutions from a shareholder meeting—is characteristic of filings related to General Meetings. Since the document details the proceedings and resolutions of the meeting itself, the most appropriate classification is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). It is not a DEF 14A (Remuneration), 10-K (Annual Report), or ER (Earnings Release). It is a record of the meeting's outcomes.
2024-12-02 Polish
Uchwały podjęte przez NWZ ORLEN S.A. w dniu 2 grudnia 2024 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly mentions 'Resolutions passed by the Extraordinary General Meeting held on 2 December 2024' and provides details on voting results (number of shares, votes cast for/against). This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document is short and serves as an announcement of these results.
2024-12-02 English
Uchwały podjęte przez NWZ ORLEN S.A. w dniu 2 grudnia 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (504 characters) and explicitly states that the full content of the resolutions ('uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki' - NWZ) on December 2, 2024, is provided 'in the attachment' ('w załączeniu'). This structure—a brief announcement stating that the detailed content is attached or available—strongly suggests this is an announcement about the results of a shareholder meeting, rather than the full, detailed report itself. The content specifically details voting results (votes 'za', 'przeciw', 'wstrzymujących się'). This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of the resolutions passed at the general meeting.
2024-12-02 Polish
Wniosek akcjonariusza - wersja angielska
Board/Management Information Classification · 98% confidence The document is a formal letter dated November 22, 2024, proposing a specific candidate (Ms Ewa Sowińska) for the Supervisory Board of ORLEN S.A. in connection with an upcoming Extraordinary General Meeting (EGM) scheduled for December 2nd, 2024. This action involves announcing a proposed change in the company's governing body (Supervisory Board). This directly aligns with the definition of 'Board/Management Information' (MANG), which covers the announcement of changes in the company's board of directors or senior management. It is not a general regulatory filing (RNS) because it is highly specific to board composition.
2024-11-27 English
Wniosek akcjonariusza - wersja polska
Board/Management Information Classification · 100% confidence The document is a formal letter dated November 22, 2024, from Nationale-Nederlanden Open Pension Fund to the Management Board of ORLEN S.A. The core purpose is to nominate Ms. Ewa Sowińska as a candidate for an independent member of the Supervisory Board, specifically in connection with the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for December 2, 2024. This action—nominating a candidate for the Board of Directors/Supervisory Board—falls directly under the scope of Board/Management Information (MANG). Although it relates to a General Meeting, the content is the nomination itself, not the voting results (DVA) or the general meeting materials (AGM-R).
2024-11-27 Polish
Kandydatura na członka Rady Nadzorczej ORLEN S.A. - Content (EN)
Board/Management Information Classification · 98% confidence The document is a regulatory announcement (indicated by the header "Regulatory announcement no 60/2024") concerning the submission of a candidate (Ms Ewa Sowińska) for the Supervisory Board of ORLEN S.A. in connection with an upcoming Extraordinary General Meeting (EGM). The content primarily details the professional experience and qualifications of the proposed board member. This type of announcement, dealing with changes in the composition of the board of directors or senior management, directly aligns with the definition of Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it fits a more specific category, nor is it a proxy statement (PSI) or voting result (DVA), as it is the nomination itself, not the voting materials or results.
2024-11-27 English

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