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PKN Orlen S.A. Board/Management Information 2024

Jun 18, 2024

5770_rns_2024-06-18_fd79296b-5ae2-45e1-9037-85d64fb71d1c.html

Board/Management Information

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Report Content Dismissal of Mr Piotr Wielowieyski from the Supervisory Board of ORLEN S.A.Regulatory announcement no 37/2024 dated 18 June 2024ORLEN S.A. ("Company") announces that on 18 June 2024 the Minister of the State Assets, acting on behalf of the shareholder the State Treasury, according to § 8 item 2 point 1 of the Company's Articles of Association dismissed effective from 24 June 2024 Mr Piotr Wielowieyski from the Supervisory Board of ORLEN S.A. of the current term of office.