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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 2024-10-16 Board/Management Inform…
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
Zmiana daty powołania Pana Marcina Wasilewskiego na Członka Zarządu ORLEN S.A. - Content (EN)
Board/Management Information Classification · 100% confidence The document explicitly announces a 'Change of the date of appointment of Mr Marcin Wasilewski as Member of the Management Board of ORLEN S.A.' and details the new effective date and the appointee's professional background. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is relatively short (3760 chars), but its content is a definitive announcement of a management change, not merely an announcement of a report's publication.
2024-10-16 English
Zmiana daty powołania Pana Marcina Wasilewskiego na Członka Zarządu ORLEN S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly discusses a change in the appointment date for Mr. Marcin Wasilewski to the Management Board (Zarząd) of ORLEN S.A., detailing the resolution by the Supervisory Board (Rada Nadzorcza) and providing extensive biographical information about the appointed individual, including past roles and declarations regarding conflicts of interest. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length (3541 chars) is substantial enough to be the primary announcement, not just a brief notice of publication.
2024-10-16 Polish
Pozew o stwierdzenie nieważności lub uchylenie uchwały ZWZ ORLEN S.A. - Content (EN)
Legal Proceedings Report Classification · 99% confidence The document explicitly mentions a 'Regulatory announcement' and discusses a legal action ('statement of claims for annulment or repeal of the resolution') related to a shareholder vote from the Ordinary General Meeting (OGM). This is not the full AGM material (AGM-R), nor is it a standard legal proceeding report (LTR) as it directly concerns the outcome/validity of a shareholder resolution. Since it is a specific regulatory notice regarding a legal challenge to a shareholder vote resolution, and given the available codes, it fits best under a general Regulatory Filing (RNS) as it is a specific, non-standard announcement, or potentially related to DVA (Declaration of Voting Results & Voting Rights Announcements) if the focus was on the result itself, but here the focus is the legal challenge to the result. Given the nature of a 'Regulatory announcement' concerning a legal challenge to a resolution, RNS is the most appropriate general regulatory fallback.
2024-09-30 English
Pozew o stwierdzenie nieważności lub uchylenie uchwały ZWZ ORLEN S.A. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text reports that ORLEN S.A. received information from the District Court in Lodz regarding a lawsuit filed by a shareholder. The lawsuit seeks to invalidate or repeal Resolution No. 11 concerning the approval of the Management Board President, Mr. Daniel Obajtek, for the year 2023, which was adopted at the Ordinary General Meeting on June 25, 2024. This content directly relates to a significant legal matter involving the company and its governance/shareholder actions. This fits best under Legal Proceedings Report (LTR), as it details an update on a significant lawsuit involving the company, rather than being a general regulatory announcement (RNS) or a specific voting result (DVA). The document length is very short (434 chars), but it describes the substance of a legal event, not just announcing the publication of a report.
2024-09-30 Polish
Pan Marcin Wasilewski został powołany do Zarządu ORLEN S.A. - Content (EN)
Board/Management Information Classification · 100% confidence The document is a regulatory announcement (indicated by the header 'Regulatory announcement no 49/2024') detailing the appointment of a new member, Mr. Marcin Wasilewski, to the ORLEN S.A. Management Board. This type of announcement, concerning changes in senior management or the board of directors, directly corresponds to the definition of Board/Management Information.
2024-09-25 English
Pan Marcin Wasilewski został powołany do Zarządu ORLEN S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document text is a formal announcement from ORLEN S.A. regarding the appointment of Mr. Marcin Wasilewski to the Management Board (Zarząd) effective January 1, 2025. It details his professional background, previous roles within ORLEN and other companies, and includes mandatory declarations regarding potential conflicts of interest (resignation from a competing role and disclosure of shareholdings in a partially competing entity). This content directly relates to changes in senior management personnel and their qualifications/declarations, which aligns precisely with the definition for Board/Management Information.
2024-09-25 Polish

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