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PKN Orlen S.A. — AGM Information 2024
Jul 24, 2024
5770_rns_2024-07-24_73ea4a22-029e-4570-8832-19156783442d.pdf
AGM Information
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RESOLUTION NO. 40
OF THE ANNUAL GENERAL MEETING OF ORLEN SPÓŁKA AKCYJNA (THE "COMPANY")
dated 24 July 2024
to appoint the Member of the Supervisory Board
Acting pursuant to Article 385.1 of the Commercial Companies Code and Article 8.2.2 of the Company's Articles of Association, the Annual General Meeting hereby resolves:
Section 1
to appoint Mr Marian Sewerski as Member of the Supervisory Board of the Company.
Section 2
This Resolution shall take effect as of its date.
Number of shares validly voted: 880 375 876 Percentage of share capital represented by validly voted shares: 75,83% Total number of valid votes: 880 375 876 Votes in favour: 596 044 438 Votes against: 118 209 862 Abstentions: 166 121 576
The resolution has been passed in secret ballot.
RESOLUTION NO. 41
OF THE ANNUAL GENERAL MEETING OF ORLEN SPÓŁKA AKCYJNA (THE "COMPANY")
dated 24 July 2024
to appoint the Member of the Supervisory Board
Acting pursuant to Article 385.1 of the Commercial Companies Code and Article 8.2.2 of the Company's Articles of Association, the Annual General Meeting hereby resolves:
Section 1
to appoint Mr Piotr Wielowieyski as Member of the Supervisory Board of the Company.
Section 2
This Resolution shall take effect as of its date.
Number of shares validly voted: 880 375 876 Percentage of share capital represented by validly voted shares: 75,83% Total number of valid votes: 880 375 876 Votes in favour: 689 524 309 Votes against: 118 209 862 Abstentions: 72 641 705
The resolution has been passed in secret ballot.