According to regulations of Art. 421 § 4 of the Code of Commercial Companies we are presenting the voting results of the resolutions adopted by the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna on 27 May 2021:
RESOLUTION NO. 1
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to appoint the Chairperson of the Annual General Meeting
Number of shares validly voted: 273 024 708
Number of shares validly voted as percentage of share capital: 63,83%
Total number of valid votes: 273 024 708
Votes in favour: 273 021 720
Votes against: 1
Abstentions: 2 987
The resolution has been passed in secret ballot.
RESOLUTION NO. 2
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to adopt the agenda of the Annual General Meeting
Number of shares validly voted: 273 024 707
Number of shares validly voted as percentage of share capital: 63,83%
Total number of valid votes: 273 024 707
Votes in favour: 273 024 705
Votes against: 1
Abstentions: 1
The resolution has been passed in secret ballot.
RESOLUTION NO. 3
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to appoint the Ballot Committee
Number of shares validly voted: 273 024 707
Number of shares validly voted as percentage of share capital: 63,83%
Total number of valid votes: 273 024 707
Votes in favour: 273 024 670
Votes against: 0
Abstentions: 37
The resolution has been passed in secret ballot.
RESOLUTION NO. 4
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to to approve the Directors' Report on the operations of the ORLEN Group and PKN ORLEN S.A. in 2020
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
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Votes in favour: 272 449 738
Votes against: 101 038
Abstentions: 562 107
The resolution has been passed in secret ballot.
RESOLUTION NO. 5
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to approve the financial statements of PKN ORLEN S.A. for the year ended December 31st 2020
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 272 449 738
Votes against: 101 074
Abstentions: 562 071
The resolution has been passed in secret ballot.
RESOLUTION NO. 6
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to approve the consolidated financial statements of the ORLEN Group for the year ended December 31st 2020
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 272 449 738
Votes against: 101 074
Abstentions: 562 071
The resolution has been passed in secret ballot.
RESOLUTION NO. 7
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to cover net loss for the financial year 2020
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 273 112 882
Votes against: 1
Abstentions: 0
The resolution has been passed in secret ballot.
RESOLUTION NO. 8
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to determine the amount of the dividend to be paid in 2021, the dividend record date and the dividend payment date
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Number of shares validly voted: 273 112 882
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 882
Votes in favour: 273 112 846
Votes against: 36
Abstentions: 0
The resolution has been passed in secret ballot.
RESOLUTION NO. 9
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr. Daniel Obajtek
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 240 874 450
Votes against: 31 513 814
Abstentions: 724 619
The resolution has been passed in secret ballot.
RESOLUTION NO. 10
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr. Armen Konrad Artwich
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 243 379 606
Votes against: 29 106 699
Abstentions: 626 578
The resolution has been passed in secret ballot.
RESOLUTION NO. 11
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Ms Patrycja Klarecka
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 243 379 607
Votes against: 29 106 699
Abstentions: 626 577
The resolution has been passed in secret ballot.
RESOLUTION NO. 12
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr. Zbigniew Leszczyński
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Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 243 379 643
Votes against: 29 106 663
Abstentions: 626 577
The resolution has been passed in secret ballot.
RESOLUTION NO. 13
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr. Michał Róg
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 243 379 606
Votes against: 29 106 700
Abstentions: 626 577
The resolution has been passed in secret ballot.
RESOLUTION NO. 14
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr Józef W ęgrecki
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 243 379 642
Votes against: 29 106 664
Abstentions: 626 577
The resolution has been passed in secret ballot.
RESOLUTION NO. 15
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr Jan Szewczak
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 243 379 606
Votes against: 29 106 700
Abstentions: 626 577
The resolution has been passed in secret ballot.
RESOLUTION NO. 16
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr J Adam Burak
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Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 243 379 607
Votes against: 29 106 699
Abstentions: 626 577
The resolution has been passed in secret ballot.
RESOLUTION NO. 17
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Ms Izabela Felczak-Poturnicka
Number of shares validly voted: 273 112 882
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 882
Votes in favour: 257 604 706
Votes against: 14 897 141
Abstentions: 611 035
The resolution has been passed in secret ballot.
RESOLUTION NO. 18
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr Wojciech Jasiński
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 256 822 530
Votes against: 15 679 318
Abstentions: 611 035
The resolution has been passed in secret ballot.
RESOLUTION NO. 19
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr Andrzej Szumański
Number of shares validly voted: 273 112 883
Number of shares validly voted as percentage of share capital: 63,85%
Total number of valid votes: 273 112 883
Votes in favour: 256 822 531
Votes against: 15 679 317
Abstentions: 611 035
The resolution has been passed in secret ballot.
RESOLUTION NO. 20
of the Annual General Meeting of Polski Koncern Naftowy ORLEN Społka Akcyjna to grant discharge for performance of duties in 2020 Mr Andrzej Kapała
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PKN Orlen SA published this content on 31 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2021 14:45:06 UTC.