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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 2024-06-25 Declaration of Voting R…
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
Lista akcjonariuszy posiadających, co najmniej 5% liczby głosów na ZWZ ORLEN S.A. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a 'Regulatory announcement' disclosing the list of shareholders holding at least 5% of votes at the Ordinary General Meeting (OGM) held on June 25, 2024. This type of disclosure, which relates to significant ownership changes or voting rights distribution immediately following a meeting, aligns most closely with notifications regarding share ownership thresholds or voting results. Since there is no specific code for 'Shareholder Voting Interest Disclosure,' I must choose the closest fit. 'Major Shareholding Notification' (MRQ) covers changes in significant share ownership levels (crossing thresholds). While this is tied to an OGM, the core information is the 5%+ ownership disclosure. 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is about the *results* of the vote, not the list of major shareholders present. Given the focus on the 5% threshold, MRQ is the most appropriate fit among the provided options for reporting significant ownership structure changes.
2024-06-25 English
Lista akcjonariuszy posiadających, co najmniej 5% liczby głosów na ZWZ ORLEN S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (428 characters) and explicitly states that it is 'przekazuje w załączeniu listę akcjonariuszy' (attaching a list of shareholders) who participated in the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting - ZWZ) held on June 25, 2024. This content relates to the results or participant list of a shareholder meeting. Since it is an announcement providing details related to the AGM, and specifically mentions the results/participants of the vote/meeting, it aligns best with either AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Given the focus on the list of shareholders with voting rights at the AGM, DVA is the most precise fit for reporting voting-related outcomes/participants, although AGM-R is also plausible. However, the core content is the list of major shareholders present at the meeting, which is a specific output of the meeting process. I will classify this as DVA as it details voting rights distribution at the ZWZ.
2024-06-25 Polish
Decyzja ZWZ ORLEN S.A. w sprawie wypłaty dywidendy za 2023 rok - Content (EN)
Notice of Dividend Amount Classification · 98% confidence The document explicitly discusses the 'Decision of the Ordinary General Meeting of ORLEN S.A. regarding dividend payment for 2023'. It details the resolution to divide the net profit, specifying the amount allocated for dividend payment (PLN 4.15 per share) and the amount allocated to supplementary capital. It also sets the dividend day and payment date. This content directly relates to the announcement of a dividend amount and related shareholder decisions, fitting the definition of 'Notice of Dividend Amount' (DIV). Although an AGM took place, the core subject is the dividend decision, not general AGM materials (AGM-R) or voting results (DVA). Given the specific financial outcome announced, DIV is the most precise classification.
2024-06-25 English
Decyzja ZWZ ORLEN S.A. w sprawie wypłaty dywidendy za 2023 rok - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly details the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of the net profit for 2023. Specifically, it states the amount allocated to dividends (4.15 PLN per share) and the dates for determining the dividend record date (20 września 2024) and payment date (20 grudnia 2024). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend decision, not the general AGM presentation materials (AGM-R).
2024-06-25 Polish
zal01_20240625_OGM_Resolutions_on_OGM.pdf
AGM Information Classification · 100% confidence The document text consists of multiple resolutions passed during an event explicitly titled 'OF THE ANNUAL GENERAL MEETING OF ORLEN SPÓŁKA AKCYJNA'. The content details the appointment of a Chair, changes to the agenda, approval of reports (Management Board's report, financial statements for the year ended 31 December 2023), and appointment of a Ballot Committee. These are all core activities and outcomes of an Annual General Meeting (AGM). Since the document contains the resolutions and outcomes of the meeting itself, rather than just a presentation or a proxy solicitation document, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, nor is it just an Earnings Release (ER) or a standalone Audit Report (AR); it is the record of the shareholder meeting.
2024-06-25 English
zal02_20240625_ZWZ_Uchwaly.pdf
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała') passed during a 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Annual General Meeting - AGM) of ORLEN S.A. on June 25, 2024. The resolutions cover procedural matters (electing the chairman, setting the agenda), approving the Board's report for 2023, approving the individual and consolidated financial statements for the year ended December 31, 2023, and approving the dividend proposal. The presence of detailed resolutions concerning the agenda, voting results, and approval of annual reports (including financial statements) strongly indicates this document is the official record or minutes related to the Annual General Meeting. Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document details the proceedings and resolutions of the AGM, AGM-R is the most appropriate classification. It is not a 10-K (which is the formal annual report filing itself, not the meeting minutes) nor an ER (Earnings Release, which is preliminary).
2024-06-25 Polish

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