Skip to main content
PKN Orlen S.A. logo

PKN Orlen S.A. — Investor Relations & Filings

Ticker · PKN ISIN · PLPKN0000018 LEI · 259400VVMM70CQREJT74 WAR Manufacturing
Open in API
Filings indexed 741 across all filing types
Latest filing 2024-06-12 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
Pan Marek Balawejder oraz Pan Artur Osuchowski zostali powołani do Zarządu ORLEN S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly states that the Supervisory Board of ORLEN S.A. appointed new members to the Management Board ('powołała do Zarządu ORLEN S.A. następujące osoby'). It details the names, new roles (e.g., Member of the Management Board for Wholesale Trade and Logistics), and extensive professional biographies of the appointees. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4178 chars) is substantial enough to be the primary announcement, not just a brief notice of publication.
2024-06-12 Polish
zal11_8_Remuneration_report_2023.pdf
Remuneration Information Classification · 98% confidence The document is explicitly titled "REPORT OF THE SUPERVISORY BOARD OF ORLEN S.A. ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR 2023". It contains a detailed table of contents referencing remuneration components, criteria, and performance, and discusses the legal basis (Act on Public Offering, Remuneration Policy) for setting executive pay. This content directly aligns with the definition of a Remuneration Information report, which details compensation for top executives and directors. The closest matching code is DEF 14A, which is defined as 'Remuneration Information'. Although the document is comprehensive (154k characters), it is the report itself, not an announcement of the report.
2024-05-28 English
zal03_7_Report_expenses__2023.pdf
Remuneration Information Classification · 99% confidence The document is titled as a 'report on entertainment expenses, legal expenses, marketing expenses, public relations and social communication expenses, and management consultancy fees' prepared pursuant to specific articles of association and an Act on State Property Management. It presents a detailed breakdown and comparison of these specific operational expenses for the years 2023 and 2022, concluding with a summary table and signatures from the Management Board dated April 24, 2024. This structure strongly suggests a management or operational report detailing specific financial aspects, rather than a full annual report (10-K), an earnings release (ER), or a general audit report (AR). Since it details management's explanation of specific operational costs and trends, it aligns best with the 'Management Reports' (MDA) category, which covers management's detailed explanation of business trends and outlook, even if focused on specific expense categories.
2024-05-28 English
zal12_6_Report_Supervisory_Board__2023.pdf
Board/Management Information Classification · 99% confidence The document is explicitly titled "REPORT OF THE SUPERVISORY BOARD OF ORLEN S.A. ON ITS ACTIVITIES FOR THE FINANCIAL YEAR 2023". This document details the composition of the Supervisory Board, changes in membership throughout 2023, and a comprehensive list of the Supervisory Board's activities, oversight functions, and approvals during that financial year. This content strongly aligns with governance and oversight reporting, which is often included within or alongside the Annual Report (10-K) but specifically focuses on the board's role. Given the options, this report detailing the activities and composition of the governing body (Supervisory Board) for the full financial year 2023 is best classified as Governance Information (CGR), as it details internal rules, board structure, and governance practices, rather than being the full financial statements (10-K) or a management discussion (MDA). It is a formal report on governance structure and oversight.
2024-05-28 English
zal05_5_Justification_to_draft_resolutions.pdf
AGM Information Classification · 98% confidence The document explicitly states it contains materials for the "Annual General Meeting of ORLEN S.A." and details several draft resolutions to be voted upon at this meeting (e.g., profit allocation, approval of Supervisory Board report, discharge from liability, remuneration policy update, changes in Supervisory Board composition). This content is characteristic of materials prepared for or presented at an AGM, often including the supporting documentation for the resolutions being proposed. Since the document is providing the substance of the meeting agenda and the rationale/proposals for shareholder votes, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-05-28 English
zal14_4_Resolutions_Supervisory_Board.pdf
Governance Information Classification · 92% confidence The document consists of several resolutions (No. 4382/24, 4383/24, 4384/24, and 4387/24) passed by the Supervisory Board of ORLEN Spółka Akcyjna on April 25, 2024. These resolutions specifically concern the assessment and approval of the financial statements (separate and consolidated) for the year ended December 31, 2023, the Management Board's report on operations for 2023, and the recommendation for allocating the net profit (including dividend declaration). 1. Resolutions 4382/24 and 4384/24 deal with the assessment of the *financial statements* for the year ended 31 December 2023. This strongly suggests the underlying document being approved is the Annual Report (10-K equivalent). 2. Resolution 4383/24 assesses the *Management Board's report on operations* for 2023. 3. Resolution 4387/24 deals with the *allocation of net profit* and sets dividend dates, which is a key component of year-end financial reporting. Since the text is the formal resolution document from the Supervisory Board *approving* the annual financial statements and related reports, it is not the full 10-K itself, nor is it a simple Earnings Release (ER). It is a formal corporate governance document related to the finalization of the annual results. However, the core subject matter is the approval of the full-year financial performance and the annual report content. Given the options, this document is most closely related to the finalization and approval process surrounding the Annual Report (10-K). If the document were the actual 10-K filing, the code would be '10-K'. Since this is the *resolution* approving the annual results, it falls under general corporate governance or regulatory reporting related to the annual cycle. Because it explicitly deals with the assessment of the *financial statements for the year ended 31 December 2023* and the *Management Board's report on operations*, it is intrinsically linked to the Annual Report cycle. In many contexts, the formal approval resolution is filed alongside or shortly after the main annual report. Given the comprehensive nature of the financial data summarized (net profit, balance sheet totals, cash flow), it is more substantial than a simple 'Audit Report' (AR) or 'Interim Report' (IR). It is a formal corporate action confirming the annual results. The closest fit among the provided codes that captures the essence of year-end financial approval, rather than just a dividend announcement (DIV) or a general audit opinion (AR), is the context of the Annual Report (10-K). However, since this is a resolution *approving* the statements, and not the statements themselves, it could be argued as Governance (CGR) or Regulatory Filing (RNS). Given the focus on the *annual financial statements* and *management report*, and the high level of detail regarding the year-end figures, it is a critical step in the annual reporting process. If a specific code for 'Supervisory Board Approval of Annual Results' existed, that would be ideal. Lacking that, and noting that the content is the formal sign-off on the annual results, it is best classified as a Governance/Corporate action document related to the annual filing. I will select CGR (Governance Information) as it is a formal resolution by the Supervisory Board detailing their assessment and endorsement of key annual reports, which is a governance function.
2024-05-28 English

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.