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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 2024-02-07 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
Zmiany w Zarządzie ORLEN S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly details changes in the composition of the Management Board (Zarząd) of ORLEN S.A., including the appointment of a new acting CEO (Pan Witold Literacki) and the dismissal of several other members. It also details the temporary delegation of Supervisory Board members to act as Management Board members. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition of Board/Management Information (MANG). The document is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2024-02-07 Polish
zal01_Att_Shareholders_at_least_5votes_EGM_06022024.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text displays a table detailing shareholder information, specifically the 'Number of votes' and 'Shareholder votes at EGM (%)' dated 06.02.2024. The presence of 'EGM' (Extraordinary General Meeting) voting results strongly indicates a document related to the outcome of a shareholder vote. This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains specific results, not an announcement about a future report.
2024-02-07 English
zal02_Zal_Akcjonariusze_pow_5proc_NWZ_06022024.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text displays a table listing shareholders ('Akcjonariusz'), the number of shares ('Liczba akcji'), the number of votes ('Liczba głosów'), and the percentage of total votes ('Procentowy udział w ogólnej liczbie głosów'). This structure is characteristic of reporting the results of a shareholder vote or detailing major shareholdings and voting rights as of a specific date (06.02.2024). Given the explicit mention of 'Liczba głosów' and 'Procentowy udział w ogólnej liczbie głosów na NWZ' (General Meeting of Shareholders), this strongly indicates the official results of a shareholder vote. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category.
2024-02-07 Polish
Lista akcjonariuszy posiadających, co najmniej 5% liczby głosów na NWZ ORLEN S.A. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (446 characters) and explicitly states it is a 'Regulatory announcement no 13/2024' disclosing the list of shareholders who held at least 5% of votes at an Extraordinary General Meeting (EGM). This content relates to significant share ownership changes or voting rights thresholds being met, which is most closely aligned with 'Major Shareholding Notification' (MRQ) or potentially a general regulatory filing. Since it details the percentage share in votes held by specific shareholders at a meeting, MRQ is the most specific fit, as it tracks significant ownership changes. However, given the context of an EGM and the disclosure of voting rights percentages, it also touches upon voting rights information. Comparing the definitions, MRQ (Major Shareholding Notification) is the best fit for reporting ownership thresholds crossing 5%. If it were the results of the vote, it would be DVA. Since it's the list of major holders present at the meeting, MRQ is appropriate.
2024-02-07 English
Lista akcjonariuszy posiadających, co najmniej 5% liczby głosów na NWZ ORLEN S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (417 characters) and explicitly states that it is providing an 'attached list' ('w załączeniu listę') of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on February 6, 2024. This content relates to the results or participants of a shareholder meeting, but the document itself is merely an announcement transmitting the list, not the full voting results (DVA) or the AGM presentation (AGM-R). Given the nature of providing specific data related to a general meeting's structure/attendance, and its brevity suggesting it's an accompanying document rather than the main filing, it fits best as a general Regulatory Filing (RNS) or potentially a specific announcement related to voting rights/shareholder structure. Since it is an announcement transmitting specific data related to a general meeting, and it is not a full declaration of voting results (DVA), RNS is the most appropriate fallback for this specific, short regulatory disclosure.
2024-02-07 Polish
Zmiany w Radzie Nadzorczej ORLEN S.A. - Content (EN)
Board/Management Information Classification · 100% confidence The document is titled 'Changes in ORLEN Supervisory Board composition' and is designated as 'Regulatory announcement no 12/2024'. It details the dismissal of several members and the appointment of new members to the Company's Supervisory Board by an Extraordinary General Meeting (EGM). This content directly relates to changes in the composition of the board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-02-07 English

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