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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 2024-05-28 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
Projekty uchwał na ZWZ ORLEN S.A. zwołane na 25 czerwca 2024 roku - Content (EN)
AGM Information Classification · 98% confidence The document text explicitly mentions 'Draft resolutions to be presented on the Ordinary General Meeting of ORLEN S.A. to be held on 25 June 2024' and refers to itself as a 'Regulatory announcement'. This content directly relates to the materials prepared for the Annual General Meeting (AGM). Although it is an announcement, the subject matter is specific to AGM resolutions, making AGM-R the most appropriate classification over a general RPA or RNS, as the content is the AGM material itself, not just an announcement that a different report is available. Given the short length and the nature of presenting draft resolutions for an upcoming meeting, AGM-R is the best fit.
2024-05-28 English
Projekty uchwał na ZWZ ORLEN S.A. zwołane na 25 czerwca 2024 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (209 characters) and explicitly states that ORLEN S.A. is attaching the content of draft resolutions ('projektów uchwał') and documents that will be the subject of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') convened for June 25, 2024. This structure—announcing materials for an upcoming AGM—strongly suggests this is an announcement related to the AGM, rather than the full AGM presentation itself or a proxy statement. The most fitting category for materials related to the Annual General Meeting is AGM Information (AGM-R).
2024-05-28 Polish
Zwołanie ZWZ ORLEN S.A. - wersja angielska
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of the Ordinary General Meeting of ORLEN S.A. to be held on 25 June 2024'. It details the date, time, venue, and a comprehensive agenda for a General Meeting, including items related to approving 2023 financial reports, voting on remuneration, and changes to the Supervisory Board. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The specific code for AGM materials is AGM-R.
2024-05-28 English
Zwołanie ZWZ ORLEN S.A. - wersja polska
AGM Information Classification · 99% confidence The document is titled "Raport bieżący nr 34/2024" (Current Report No. 34/2024) and its subject is the "Zwołanie ZWZ ORLEN S.A. na dzień 25.06.2024 roku" (Convening of the Extraordinary General Meeting of ORLEN S.A. for June 25, 2024). The content details the agenda, procedures for shareholder participation, voting rights, and proxy instructions for an upcoming General Meeting. This type of announcement, which calls for a shareholder meeting and outlines the necessary procedures and agenda items (including voting on annual reports and remuneration), is characteristic of materials related to a General Meeting. Since the document is an official announcement calling for the meeting and detailing the process, it aligns best with the 'AGM Information' category, even though it is a notice rather than the meeting presentation itself. Given the specific focus on convening the meeting and the detailed procedural information, AGM-R is the most appropriate classification over a general RNS.
2024-05-28 Polish
Zwołanie ZWZ ORLEN S.A. na dzień 25.06.2024 roku - Content (EN)
AGM Information Classification · 99% confidence The document is explicitly titled 'Report Content Notice of the Ordinary General Meeting of ORLEN S.A. to be held on 25 June 2024'. It details the date, time, venue, and a comprehensive agenda for a General Meeting, including items related to approving financial statements, dividend allocation, and voting on board members. This content is characteristic of materials related to an Annual General Meeting (AGM). Since this document is a 'Notice' detailing the meeting and its agenda, and not the actual voting results (DVA) or a proxy solicitation document (PSI), the most appropriate classification is AGM Information (AGM-R).
2024-05-28 English
Zwołanie ZWZ ORLEN S.A. na dzień 25.06.2024 roku - Content (PL)
AGM Information Classification · 100% confidence The document text explicitly announces the convening of a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) for ORLEN S.A. on June 25, 2024. It details the agenda, which includes reviewing annual reports for 2023, approving profit distribution, and voting on board/supervisory board matters. This content is characteristic of the official notice and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-28 Polish

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