Capitals:

GRI Index: G4-34

Corporate governance at PKN ORLEN

The rules of operation for PKN ORLEN’s governing bodies are defined in:

The documents are available on PKN ORLEN’s website, at www.orlen.pl, in the Company section (under Corporate bylaws) and Investor Relations section (under General Meetings).

For an amendment to PKN ORLEN’s Articles of Association to take effect, a relevant resolution must be passed by the General Meeting and a relevant entry must be made in the Business Register. A resolution of the General Meeting to amend the Articles of Association is passed by a majority of three-quarters of votes. The General Meeting may authorise the Supervisory Board to prepare the consolidated text of the amended Articles of Association or to make other editing changes specified in a resolution of the General Meeting. Following entry of the amended Articles of Association in the Business Register, a relevant current report is published by PKN ORLEN.

Sections ‘Company’ and ‘Investor Relations’ of the PKN ORLEN corporate website contain the most current information on the composition of the Company’s Supervisory Board and Management Board, as well as annual statements on compliance with the Code of Best Practice for WSE Listed Companies.

See also

Shares and shareholding structureThe ORLEN Group and its environment

see more

Pillars and strategic assumptionsOur ORLEN Strategy

see more

Summary of CSR strategy implementation in 2015Responsible company

see more

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