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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 2023-12-13 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
zal05_projekty_uchwal_NWZ.pdf
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała') passed during an 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Extraordinary General Meeting) of ORLEN S.A. The content details specific corporate actions approved by the shareholders, such as electing a chairman, adopting the agenda, and crucially, approving the transfer of assets (shares in Gas Storage Poland, real estate, and a business unit/ZCP) via in-kind contributions (wkład niepieniężny) to related entities (PGNiG Upstream Polska, ORLEN Olefiny). These resolutions are the formal documentation of decisions made at a General Meeting. While the content relates to capital structure changes (CAP) and asset transfers (TAR), the primary context is the formal record of the meeting itself, which often falls under the scope of AGM materials or the formal minutes/resolutions thereof. Since the document is structured as the official resolutions of an Extraordinary General Meeting, the most appropriate classification is AGM-R (AGM Information), as it represents the formal output of such a meeting, even if it is an Extraordinary one.
2023-12-13 Polish
Projekty uchwał na NWZ ORLEN S.A. zwołane na 6 lutego 2024 roku - Content (EN)
AGM Information Classification · 98% confidence The document text explicitly mentions 'Draft resolutions to be presented on the Extraordinary General Meeting' and announces the details for this meeting. This content directly relates to the materials prepared for a shareholder meeting, which aligns best with the 'AGM Information' category, even though it specifies an 'Extraordinary General Meeting' (EGM) rather than an Annual General Meeting (AGM). Since AGM-R covers materials shared during the General Meeting, it is the most appropriate fit among the provided codes. The document is short and serves as an announcement regarding meeting materials.
2023-12-13 English
Projekty uchwał na NWZ ORLEN S.A. zwołane na 6 lutego 2024 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (195 characters) and explicitly states that the content attached ('w załączeniu') includes draft resolutions ('treść projektów uchwał') and documents for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for February 6, 2024. This structure—announcing that meeting materials are attached or available—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attached documents are the primary AGM materials. Given the context of announcing the materials for a General Meeting, AGM-R (AGM Information) is the most specific fit, as it covers presentations and materials shared during the AGM, even if this specific filing is the announcement of those materials. However, following the 'MENU VS MEAL' rule, if this is just an announcement that the materials are attached, RPA might be considered. Since the content *is* the draft resolutions for the meeting, AGM-R is a strong classification for the subject matter. I will classify it as AGM-R as the core subject is the AGM resolutions.
2023-12-13 Polish
Zwołanie NWZ ORLEN S.A. - wersja angielska
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of the Extraordinary General Meeting of ORLEN S.A. to be held on February, 6th 2024'. It details the date, time, venue, and the specific agenda items for this meeting, which involve shareholder voting on corporate actions (disposals, capital contributions). This content directly relates to the formal proceedings and materials associated with a General Meeting. Since it is a notice/material for the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a DVA (which is only for the *results* of the vote) or a PSI (which is typically a proxy solicitation document sent *before* the meeting, although there is overlap, the focus here is the meeting notice itself).
2023-12-13 English
Zwołanie NWZ ORLEN S.A. - wersja polska
AGM Information Classification · 99% confidence The document is a 'Raport bieżący nr 47/2023' (Current Report No. 47/2023) from ORLEN S.A. The primary content details the official convocation ('Zwołanie') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' or NWZ) scheduled for February 6, 2024. It outlines the agenda, shareholder rights regarding agenda items and voting, and registration procedures. This type of official notice regarding the scheduling and logistics of a shareholder meeting, including the agenda and procedures for participation, strongly aligns with the definition of materials shared during an Annual General Meeting (AGM) or related shareholder meeting processes. Since it is the official notice calling the meeting and detailing the procedures, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the mechanics and announcement of the general meeting.
2023-12-13 Polish
Zwołanie NWZ ORLEN S.A. na dzień 6.02.2024 roku - Content (EN)
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of the Extraordinary General Meeting of ORLEN S.A. to be held on February, 6th 2024' and details the agenda, procedures for shareholder participation, voting rights, proxy rules, and the record date for the meeting. This content directly relates to the formal procedures and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains procedural information that might overlap with a Proxy Statement (PSI), the primary focus is the formal notice and logistics of the meeting itself, which aligns best with the general category for AGM/EGM related materials, or potentially a specific announcement related to voting/meeting structure. Given the options, 'AGM-R' (AGM Information) is the closest fit for a formal notice and materials related to a General Meeting, even though it is an EGM, as there is no specific EGM code. It is not a full report (10-K, IR), an earnings release (ER), or just a proxy solicitation (PSI), but the entire meeting notice.
2023-12-13 English

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