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POLSKI KONCERN NAFTOWY ORLEN SA Meeting Date: JUN 21, 2023 Record Date: JUN 05, 2023 Meeting Type: ANNUAL |
Ticker: PKN Security ID: X6922W204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | For |
6 | Receive Management Board Report on Company's and Group's Operations | Management | None | None |
7 | Receive Financial Statements and Management Board Proposal on Allocation of Income | Management | None | None |
8 | Receive Consolidated Financial Statements | Management | None | None |
9 | Receive Supervisory Board Report | Management | None | None |
10 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | None | None |
11 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
12 | Approve Financial Statements | Management | For | For |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Allocation of Income and Dividends of PLN 5.50 per Share | Management | For | For |
15 | Approve Supervisory Board Report | Management | For | For |
16.1 | Approve Discharge of Daniel Obajtek (CEO) | Management | For | For |
16.2 | Approve Discharge of Armen Artwich (Management Board Member) | Management | For | For |
16.3 | Approve Discharge of Adam Burak (Management Board Member) | Management | For | For |
16.4 | Approve Discharge of Patrycja Klarecka (Management Board Member) | Management | For | For |
16.5 | Approve Discharge of Zbigniew Leszczynski (Management Board Member) | Management | For | For |
16.6 | Approve Discharge of Michal Rog (Management Board Member) | Management | For | For |
16.7 | Approve Discharge of Jan Szewczak (Management Board Member) | Management | For | For |
16.8 | Approve Discharge of Jozef Wegrecki (Management Board Member) | Management | For | For |
16.9 | Approve Discharge of Piotr Sabat (Management Board Member) | Management | For | For |
16.10 | Approve Discharge of Krzysztof Nowicki (Management Board Member) | Management | For | For |
16.11 | Approve Discharge of Iwona Waksmundzka-Olejniczak (Management Board Member) | Management | For | For |
16.12 | Approve Discharge of Robert Perkowski (Management Board Member) | Management | For | For |
16.13 | Approve Discharge of Zofia Paryla (CEO of Grupa LOTOS S.A.) | Management | For | For |
16.14 | Approve Discharge of Krzysztof Nowicki (Deputy CEO of Grupa LOTOS S.A.) | Management | For | For |
16.15 | Approve Discharge of Piotr Walczak (Deputy CEO of Grupa LOTOS S.A.) | Management | For | For |
16.16 | Approve Discharge of Jaroslaw Wittstock (Deputy CEO of Grupa LOTOS S.A.) | Management | For | For |
16.17 | Approve Discharge of Jaroslaw Wrobel (Deputy CEO of Grupa LOTOS S.A.) | Management | For | For |
16.18 | Approve Discharge of Pawel Majewski (CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
16.19 | Approve Discharge of Iwona Waksmundzka-Olejniczak (CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
16.20 | Approve Discharge of Artur Cieslik (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
16.21 | Approve Discharge of Robert Perkowski (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
16.22 | Approve Discharge of Arkadiusz Sekscinski (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
16.23 | Approve Discharge of Przemyslaw Waclawski (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
16.24 | Approve Discharge of Magdalena Zegarska (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
17.1 | Approve Discharge of Wojciech Jasinski (Supervisory Board Chairman) | Management | For | For |
17.2 | Approve Discharge of Andrzej Szumanski (Supervisory Board Deputy Chairman) | Management | For | For |
17.3 | Approve Discharge of Anna Wojcik (Supervisory Board Secretary) | Management | For | For |
17.4 | Approve Discharge of Barbara Jarzembowska (Supervisory Board Member) | Management | For | For |
17.5 | Approve Discharge of Andrzej Kapala (Supervisory Board Member) | Management | For | For |
17.6 | Approve Discharge of Michal Klimaszewski (Supervisory Board Member) | Management | For | For |
17.7 | Approve Discharge of Roman Kusz (Supervisory Board Member) | Management | For | For |
17.8 | Approve Discharge of Jadwiga Lesisz (Supervisory Board Member) | Management | For | For |
17.9 | Approve Discharge of Anna Sakowicz-Kacz (Supervisory Board Member) | Management | For | For |
17.10 | Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairman of Grupa LOTOS S.A.) | Management | For | For |
17.11 | Approve Discharge of Piotr Ciach (Supervisory Board Deputy Chairman of Grupa LOTOS S.A.) | Management | For | For |
17.12 | Approve Discharge of Katarzyna Lewandowska (Supervisory Board Secretary of Grupa LOTOS S.A.) | Management | For | For |
17.13 | Approve Discharge of Dariusz Figura (Supervisory Board Member of Grupa LOTOS S.A.) | Management | For | For |
17.14 | Approve Discharge of Grzegorz Rybicki (Supervisory Board Member of Grupa LOTOS S.A.) | Management | For | For |
17.15 | Approve Discharge of Katarzyna Mackowska (Supervisory Board Member of Grupa LOTOS S.A.) | Management | For | For |
17.16 | Approve Discharge of Rafal Wlodarski (Supervisory Board Member of Grupa LOTOS S.A.) | Management | For | For |
17.17 | Approve Discharge of Bartlomiej Nowak (Supervisory Board Chair of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
17.18 | Approve Discharge of Cezary Falkiewicz (Supervisory Board Deputy Chair of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
17.19 | Approve Discharge of Tomasz Gabzdyl (Supervisory Board Secretary of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
17.20 | Approve Discharge of Roman Gabrowski (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
17.21 | Approve Discharge of Mariusz Gierczak (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
17.22 | Approve Discharge of Mieczyslaw Kawecki (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
17.23 | Approve Discharge of Piotr Sprzaczak (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
17.24 | Approve Discharge of Grzegorz Tchorek (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) | Management | For | For |
18 | Approve Remuneration Report | Management | For | Against |
19 | Amend Statute Re: Company Name | Management | For | For |
20 | Approve Consolidated Text of Statute | Management | For | For |
21 | Close Meeting | Management | None | None |