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ORLEN Group 2016 Integrated Report

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General Meetings in 2016


In 2016 two General Meetings were held: An Extraordinary General Meeting on 29 January 2016 and an Ordinary General Meeting on 3 June 2016.

The Extraordinary General Meeting determined the number of Supervisory Board members and adopted resolutions related to amendments in Supervisory Board composition.

During the Ordinary General Meeting the shareholders approved the annual reports on the operations of the Company and the ORLEN Group as well as the financial statements for 2015. They also decided on the fulfilment of duties by all of the Supervisory and Management Boards Members.

The General Meeting, familiarized with the motion of the Management Board and the opinion of the Supervisory Board, decided to distribute the net profit for fiscal year 2015 amounting to PLN 1,047,519,491.84 PLN as follows:

The Ordinary General Meeting set 15 July 2016 as the dividend date and 5 August 2015 as the dividend payment date.

The Ordinary General Meeting also appointed the Supervisory Board Members for a new term of office.

Competence of PKN ORLEN’s General Meeting

The General Meeting of Shareholders is especially authorized to:

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