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PKN Orlen S.A. AGM Information 2023
5770_rns_2023-12-13_5b42cd05-ae08-4e80-aebc-1e8d9e83e016.pdf
AGM Information
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Resolution No. 4238/23 of the Supervisory Board of ORLEN Spółka Akcyjna ("Company") dated December 12th 2023
to provide an opinion on the agenda and draft resolutions of the Extraordinary General Meeting
Acting pursuant to Art. 8.11.7 of the Company's Articles of Association, the Supervisory Board hereby resolves as follows:
Section 1
The Supervisory Board of ORLEN S.A. resolves to give a favourable opinion on the proposed agenda of the Extraordinary General Meeting convened by the Management Board for February 6th 2024.
Section 2
The Supervisory Board of ORLEN Spółka Akcyjna further resolves to give a positive opinions on the draft resolutions of the Extraordinary General Meeting, attached as an appendix hereto.
Section 3
This Resolution shall be effective as of its date.
8 persons participated in the vote; 8 votes were cast IN FAVOUR of the Resolution; 0 votes were cast AGAINST the Resolution; 0 ABSTENTIONS.
| Wojciech Jasiński | …………………………………… date voted December 12th 2023 | ………………………… date voted December 12th 2023 Andrzej Szumański |
|---|---|---|
| Anna Sakowicz-Kacz | ……………………………………date voted December 12th 2023 | ………………………….date voted December 12th 2023 Barbara Jarzembowska |
| Andrzej Kapała | ……………………………………date voted December 12th 2023 | …………………………date voted December 12th 2023 Janina Goss |
| Roman Kusz | ……………………………………date voted December 12th 2023 | …………………………date voted December 12th 2023 Jadwiga Lesisz |