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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 2023-12-14 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
Pani Janina Goss została odwołana ze składu Rady Nadzorczej ORLEN S.A. - Content (EN)
Board/Management Information Classification · 100% confidence The document explicitly announces the removal of a member from the Supervisory Board (Ms Janina Goss) by the Minister of the State Assets. This action directly relates to changes in the company's governing body. This fits the definition of Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document is short and appears to be a formal regulatory announcement, but the content is specific enough to classify it as MANG rather than the general RNS fallback.
2023-12-14 English
Pani Janina Goss została odwołana ze składu Rady Nadzorczej ORLEN S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (265 characters) and announces the dismissal of a member of the Supervisory Board (Rada Nadzorcza) by the Minister of State Assets. This action directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' This is a clear notification of a board change.
2023-12-14 Polish
zal08_Justification_PSG.pdf
AGM Information Classification · 95% confidence The document is addressed 'To the Extraordinary General Meeting of ORLEN S.A.' and discusses a resolution to approve the subscription for shares in a subsidiary (Polska Spółka Gazownictwa sp. z o.o.) in exchange for a contribution in kind (gas infrastructure assets). This action is being taken to comply with regulatory requirements under the amended Energy Law. Documents presented to shareholders for voting at a General Meeting, especially those detailing specific resolutions, transactions, or corporate governance matters requiring shareholder approval, are typically classified as materials related to that meeting. Since the text explicitly requests approval for a resolution to be passed by the Extraordinary General Meeting, it strongly suggests this is an agenda item or supporting material for that meeting. While it involves a capital change (CAP) and a transaction (POS), the context is the shareholder vote itself. The closest fit for materials presented to shareholders for a vote at a general meeting is AGM-R (AGM Information), even though the meeting is 'Extraordinary' rather than 'Annual', as AGM-R often serves as the general category for General Meeting materials when a specific EGM code is unavailable, or it could be related to a Proxy Statement (PSI). Given the focus on a specific resolution being presented for shareholder approval, and the context of a General Meeting, AGM-R is the most appropriate classification for the material presented to the shareholders for voting.
2023-12-13 English
zal03_Justification_PGNiG_Upstream.pdf
AGM Information Classification · 98% confidence The document is explicitly addressed 'To the Extraordinary General Meeting of ORLEN Spółka Akcyjna' and discusses the agenda, which includes voting on a resolution regarding the disposal of a significant part of the business via contribution in kind. This content—proposals, agenda items, and requests for shareholder approval for major corporate actions presented before a general meeting—is characteristic of materials distributed for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it relates to a major transaction (M&A/TAR), the context is the formal meeting process itself. Since the definitions include 'AGM Information' for presentations and materials shared during the Annual General Meeting, this document, being material for an Extraordinary General Meeting (EGM), fits best under the general category for shareholder meeting materials, which is AGM-R, as there is no specific EGM code, and it is not a formal regulatory filing like 10-K or an announcement of voting results (DVA).
2023-12-13 English
zal11_Justification_OLEFINS_III_Project.pdf
AGM Information Classification · 95% confidence The document is explicitly addressed 'To the Extraordinary General Meeting of ORLEN Spółka Akcyjna' and discusses the agenda item concerning a resolution to approve the disposal of properties via contribution in kind. This structure, addressing shareholders regarding a specific vote/resolution for a general meeting, strongly indicates materials related to a shareholder meeting. Since it is an 'Extraordinary General Meeting' and the content is a proposal for a resolution to be voted upon, it aligns best with the context of materials presented or circulated for a General Meeting. While it is not the final voting results (DVA), it is the material leading up to the meeting/vote. The closest fit among the provided options is AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an EGM, AGM-R is the most appropriate category for general meeting materials presented to shareholders for approval, especially when compared to other options like ER, 10-K, or CT.
2023-12-13 English
zal04_Justification_GSP.pdf
AGM Information Classification · 98% confidence The document is titled "Statement of reasons for the resolution to approve the disposal of 100% of shares in Gas Storage Poland Sp. z o.o. of Dębogórze" and is addressed "To the Extraordinary General Meeting of ORLEN S.A.". It details a required divestment of a subsidiary (GSP) mandated by the Polish competition authority (UOKiK) as a condition for a merger (Orlen/PGNiG). The document explicitly requests the General Meeting to pass a resolution regarding this disposal. This content—materials presented to shareholders for a vote at a General Meeting, specifically seeking approval for a major corporate action—is characteristic of materials prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document is the statement of reasons leading up to a resolution to be voted on at a General Meeting, it falls under AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the justification for the resolution, not the solicitation for votes, nor is it a general regulatory filing (RNS) given its specific context.
2023-12-13 English

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