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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 2024-02-05 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
Rezygnacja Pana Michała Roga z pełnienia funkcji członka Zarządu ORLEN S.A. - Content (EN)
Board/Management Information Classification · 98% confidence The document explicitly states that Mr. Michał Róg resigned from the position of ORLEN Management Board Member and is labeled as a "Regulatory announcement no 7/2024". This content directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document is very short, but its content is specific enough to classify it as MANG rather than a general regulatory filing (RNS).
2024-02-05 English
Rezygnacja Pana Michała Roga z pełnienia funkcji członka Zarządu ORLEN S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (156 characters) and announces the resignation of a member of the Management Board ('rezygnację z funkcji członka Zarządu Spółki'). This directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' This is a clear match.
2024-02-05 Polish
zal02_20240202_Motion_NN_OFE.pdf
Board/Management Information Classification · 100% confidence The document is a formal letter from a shareholder (Nationale-Nederlanden) proposing a candidate (Mr. Jan Wozniak) for the Supervisory Board of ORLEN S.A. in connection with an upcoming Extraordinary General Meeting (EGM) scheduled for February 6th, 2024. This action—proposing a candidate for the board—is directly related to the governance and management structure of the company, often preceding a vote. While it relates to the EGM, it is not the voting results (DVA) or the general AGM presentation (AGM-R). It is a specific announcement regarding management/board composition changes or nominations. The closest fit among the provided definitions is Board/Management Information (MANG), as it concerns the composition of the Supervisory Board, which falls under senior management/governance roles.
2024-02-05 English
zal01_20240202_Motion_StateTreasury.pdf
Board/Management Information Classification · 98% confidence The document is a formal letter dated February 2nd, 2024, from the Minister of State Assets to the Management Board of ORLEN S.A. It explicitly states that the letter is in connection with an Extraordinary General Meeting (EGM) convened for February 6th, 2024, and concerns the agenda item regarding changes in the composition of the Supervisory Board. The letter then nominates nine individuals as candidates for this body and encloses their biographical notes. This content directly relates to proposing or announcing changes in the company's board/supervisory structure, which aligns best with the 'Board/Management Information' category (MANG). It is not a general AGM presentation (AGM-R), nor is it a voting result (DVA).
2024-02-05 English
zal04_Zgloszenie_Orlen_SA.pdf
Board/Management Information Classification · 99% confidence The document is a formal letter dated February 2, 2024, from Nationale-Nederlanden Open Pension Fund to Orlen S.A. The core purpose is to formally nominate Mr. Jan Woźniak as a candidate for an independent member of the Supervisory Board (Rada Nadzorcza) ahead of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for February 6, 2024. This action involves proposing candidates for the board structure, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). Since the document explicitly concerns the nomination/candidacy of a director/board member, MANG (Board/Management Information) is the most precise fit, as it covers announcements of changes in the board of directors or senior management, which includes nominations for upcoming votes. The document is short and is an announcement/submission, not a final result (DVA) or a general AGM presentation (AGM-R).
2024-02-05 Polish
zal03_MAP_Orlen_zglosznie_kandydatow_do_Rady_Nadzorczej.pdf
Board/Management Information Classification · 98% confidence The document is a formal letter from the Minister of State Assets (Minister Aktywów Państwowych) addressed to the Management Board of ORLEN S.A. The content explicitly states that the shareholder (the State Treasury) is nominating candidates for the Supervisory Board ('zmian w składzie Rady Nadzorczej') ahead of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for February 6, 2024. This action—nominating candidates for the board of directors/supervisory board—falls directly under the scope of Board/Management Information (MANG). Although it relates to a General Meeting, the core action is the nomination of management/board members, not the voting results (DVA) or the meeting materials themselves (AGM-R). The document is short and serves as a direct notification of management/board changes.
2024-02-05 Polish

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