Aankondiging • May 15
Orlen S.A., Annual General Meeting, Jun 09, 2026 Orlen S.A., Annual General Meeting, Jun 09, 2026, at 11:00 Central European Standard Time. Aankondiging • May 09
Orlen S.A., Annual General Meeting, Jun 05, 2025 Orlen S.A., Annual General Meeting, Jun 05, 2025. Aankondiging • Feb 27
ORLEN Seeks to Acquire Grupa Azoty Polyolefins Orlen S.A. (WSE:PKN) (ORLEN Group)'s press office has said that the group's ambition is to strengthen its leading position in the production of plastics in Central and Eastern Europe, which will be possible not only by increasing manufacturing capacity, but also by developing advanced petrochemical products. Meanwhile, the group continues to analyse a potential acquisition of Grupa Azoty Polyolefins, with the negotiations, ongoing already for five months, and due diligence expected to be completed by the end of next month. Aankondiging • Nov 14
The Norwegian energy ministry signed an agreement to acquire remaining 53.30% stake in GASSCO from Shell, CapeOmega, ConocoPhilipps, Equinor, Hav Energy, Orlen and Silex for NOK 18.1 billion. The Norwegian energy ministry signed an agreement to acquire remaining 53.30% stake in GASSCO from Shell, CapeOmega, ConocoPhilipps, Equinor, Hav Energy, Orlen and Silex for NOK 18.1 billion on January 1, 2024. Under the terms, seven companies came to an agreement with the government, two groups rejected the offer. North Sea Infrastructure and M Vest Energy did not agree to a sale and maintain their stakes. The agreement lifts the Norwegian state's stake in Gassled to 100% from 46.7% previously. The government remains determined to acquire these remaining stakes, either through negotiation or by exercising its rights at the end of the current concession period. Aankondiging • Aug 22
Orlen Energy Assumes Restart of Operations At Litvinov Refinery for Early September Orlen tentatively assumes that the restart of operations at the Plock group-owned refinery in Litvinov in Czech Republic will take place in the beginning of September, Orlen deputy CEO Magdalena Bartos told a press conference. PKN Orlen's Litvinov refinery in the Czech Republic halted production after an unexploded World War II aerial bomb was found. More than 500 people were evacuated from the plant. Traffic was halted on the road from Most to Litvinov, as well as city and rail transport. According to the latest information from the Czech police, the unexploded bomb will remain on site until August 27. Until that date, transport restrictions are in place. Aankondiging • Aug 06
Orlen Shareholders Files Lawsuits to Overturn Resolutions Not to Discharge Former Board Members Orlen shareholders filed lawsuits to the Regional Court in Lodz to declare invalid or revoke resolutions adopted by the ordinary general meeting on June 25, 2024, not to grant discharge for 2023 to 8 former members of the management board and 2 members of the supervisory board, the company said in a market filing. In Orlen's opinion, the lawsuits are unfounded. The lawsuit concerns former board members: Armen Konrad Artwich, Patrycja Klarecka, Michal Rog, Jan Szewczak, Jozef Wegrecki, Piotr Sabat, Krzysztof Nowicki, Robert Perkowski and former supervisory board members Andrzej Szumanski and Michal Klimaszewski, Orlen shareholders decided on June 25 not to grant discharge for 2023 to all former members of the management board, including Daniel Obajtek and all former members of the company's supervisory board. The general meeting did not grant a discharge for the 2023 financial year to CEO Daniel Obajtek and the other board members: Armen Artwich, Adam Burak, Patrycja Klarecka, Michal Rog, Jan Szewczak, Jozef Wegrecki, Piotr Sabat, Krzysztof Nowicki, Iwona Waksmundzka-Olejniczak and Robert Perkowski. Most of the previous board ceased to hold office in February 2024. Shareholders did not discharge the members of the previous supervisory board for the 2023 financial year: the head Wojciech Jasinski, Andrzej Szumanski, Anna Wojcik, Barbara Jarzembowska, Andrzej Kapala, Michal Klimaszewski, Roman Kusz, Jadwiga Lesisz, Anna Sakowicz-Kacz and Janina Goss. The supervisory board in this composition was dismissed on February 6, 2024. Aankondiging • Jun 14
Orlen S.A. Announces Board Appointments Orlen S.A.'s supervisory board has appointed Artur Osuchowski as management board member for energy and energy transition from June 13, 2024 and Marek Balawejder as board member for wholesale and logistics from August 1. Aankondiging • May 31
Orlen S.A., Annual General Meeting, Jun 25, 2024 Orlen S.A., Annual General Meeting, Jun 25, 2024. Aankondiging • May 16
Orlen Announces Management Changes Orlen announced Witold Literacki has been appointed as company's new deputy CEO for corporate affairs and Ireneusz Sitarski - as the deputy CEO for retail sales. Both Witold Literacki and Ireneusz Sitarski have simultaneously resigned as members of the company's supervisory board. Aankondiging • Apr 28
Orlen S.A. Recommends Dividend Payment for the Year 2023 Orlen S.A. recommended a dividend of PLN 4.818 billion (EUR 1.1 billion) for 2023, or PLN 4.15 (EUR 0.96) per share. The remaining amount from the net profit for 2023 would go to the reserve capital. For 2022, Orlen paid a dividend of PLN 5.5 (EUR 1.27) per share, or a total of almost PLN 6.4 billion (EUR 1.5 billion). Aankondiging • Apr 17
Orlen S.A. Announces Board Changes Orlen S.A. has appointed Magdalena Bartos and Robert Soszynski as deputy CEO and Wieslaw Prugar as board member for upstream. Magdalena Bartos will be Orlen's deputy CEO for finance and Robert Soszynski will be deputy CEO for strategy and sustainable development. Jozef Wegrecki was dismissed from his position as a member of Orlen's management board as of April 30. Aankondiging • Apr 11
Orlen S.A. Appoints Ireneusz Fafara as New CEO Orlen S.A. elected Ireneusz Fafara as its new CEO after dismissing Daniel Obajtek from the post in early February. Fafara was appointed to the management board's joint term of office, which ends on the date that the Ordinary General Meeting approves the company's financial statements for 2025. The appointment is effective April 11. Fafara is an expert with knowledge of the fuel sector and the challenges related to energy transformation. In the years 2010-2018, he was the president of Orlen Lietuva, the company's Lithuanian subsidiary operating the only petroleum refinery in the Baltic states. Since June 2020, he has been the president of 4Cell Therapies, a company in the medical sector. Obajtek, the CEO of Orlen of six years, was dismissed by the group's supervisory board on February 1, effective February 5. For many in the new government Obajtek was seen as being too close to the old Law and Justice government, which lost power in October's general election. He was also dogged by controversies surrounding his assets and the sale by Orlen of a stake in the Lotos refinery to a Saudi Arabian company. Aankondiging • Mar 15
Operator Gazociagow Przesylowych GAZ-SYSTEM Sp. z o.o. has concluded an agreement to acquire Operator Systemu Magazynowania Sp. Z O.o. from Orlen S.A. (WSE:PKN). Operator Gazociagow Przesylowych GAZ-SYSTEM Sp. z o.o. has concluded an agreement to acquire Operator Systemu Magazynowania Sp. Z O.o. from Orlen S.A. (WSE:PKN) on March 15, 2024. The concluded agreement concerns the disposal of the storage system operator only, while the storage facilities themselves remain the property of Orlen Group. Orlen has entered into an agreement with Gas Storage Poland under which the company manages the capacities of the company's underground gas storage facilities located in Kosakowo, Mogilno, Wierzchowice, Brzeznica, Swarzow, Husow and Strachocina. The acquisition of the shares is conditional on UOKiK's approval of the concentration. In February, Orlen's EGM gave its approval for the sale of shares in Gas Storage Poland. Aankondiging • Feb 22
Orlen Recommends Base Dividend for 2023 Orlen recommend a base dividend of PLN 4.15 (EUR 0.96) per share from the 2023 net profit. Aankondiging • Feb 15
Orlen S.A. Announces Executive Changes Orlen S.A. announced that on February 6, Witold Literacki, appointed by the Minister of State Assets to Orlen's management board, was appointed by the supervisory board as acting CEO of the company. The supervisory board also decided to delegate three members of the supervisory board as of February 7: Kazimierz Mordaszewski, Tomasz Sojka and Tomasz Zielinski to temporarily act as members of the management board. Aankondiging • Feb 07
Orlen Announces Board Changes Orlen's shareholders appointed the members of the supervisory board at extraordinary general meeting. On the recommendation of the State Treasury, the members chosen are the following: Michal Gajdus, Ewa Gasiorek, Katarzyna Lobos, Kazimierz Mordaszewski, Mikolaj Pietrzak, Wojciech Popiolek, Ireneusz Sitarski, Tomasz Sojka and Tomasz Zielinski. Jan Wozniak, proposed by Nationale-Nederlanden OFE, has not been appointed to the board. The general meeting set the number of members of the new supervisory board at 10, but shareholders appointed only nine people.Wojciech Popiolek has become the chairman of the supervisory board. At the same time, the general meeting dismissed eight people from the existing supervisory board, headed by ex-chairman Wojciech Jasinski. Patrycja Klarecka, Jan Szewczak, Armen Artwich and Roman Rog also resigned from the board. Aankondiging • Feb 06
Jan Szewczak Steps Down as Member of Orlen's Management Board Jan Szewczak stepped down from his position as a member of Orlen's management board, effective February 5, 2024. Szewczak was a member of the management board for finance. Aankondiging • Feb 05
Orlen S.A. Announces Board Resignations Orlen S.A. announced that Patrycja Klarecka and Armen Artwich have decided to step down as members of Orlen's management board, with immediate effect (till the end of the day). On Michal Rog also resigned as a member of the company's management board, effective, February 5, 2024. Aankondiging • Feb 02
Orlen Group Dismisses CEO, Daniel Obajtek Effective February 5, 2024 Orlen Group's supervisory board dismissed CEO Daniel Obajtek from the management board with effect from the end of the day February 5, 2024. The company announced that the company's supervisory board, after reviewing the letter of the President of Orlen's management board, Mr. Daniel Obajtek, where he declared that +he placed himself at the disposal of the company's supervisory board in the scope of the performed function+, decided to dismiss Mr. Daniel Obajtek from the Orlen's management board with effect from the end of the day, February, 5th 2024. Aankondiging • Dec 15
Poland's Minister of State Assets Dismisses Janina Goss from Supervisory Board of Orlen Poland's Minister of State Assets, on behalf of the State Treasury shareholder, dismissed Janina Goss from Orlen's supervisory board, the company said in a market filing. Aankondiging • Dec 14
Daniel Obajtek is Expected to Resign as Orlen Group's CEO Poland's Minister of State Assets, Borys Budka, expects the swift resignation of Daniel Obajtek as CEO of listed energy concern Orlen, the minister said at the briefing. Aankondiging • Nov 15
Orlen Reportedly in Advanced Talks to Buy Kuwait Foreign Petroleum's Norwegian Assets Polish state-controlled oil and gas group Orlen S.A. (WSE:PKN) is in advanced talks to buy Kuwait Foreign Petroleum Exploration Company K.S.C.’s (KUFPEC) stakes in assets on the Norwegian continental shelf, four sources familiar with the process said. Operating under the name of PGNiG Upstream in Norway, Orlen has been prioritising gas assets to fill up a new pipeline carrying Norwegian gas to Poland via Denmark. PGNiG Upstream has a 14.02% stake in Norway's second largest gas field, Ormen Lange, which is operated by Shell plc (LSE:SHEL). KUFPEC hired Scotiabank (The Bank of Nova Scotia (TSX:BNS)) earlier this year to manage the sale process for its Norwegian assets as part of its focus on newer exploration and production hubs. The sale was expected to raise $300 million, sources told Reuters in May. Orlen said on November 14, 2023 that it is constantly monitoring foreign markets in search of acquisition opportunities that match with assets already held, but declined to confirm the talks on KUFPEC's assets. "All decisions regarding possible investments or capital involvement are made in accordance with corporate governance and communicated primarily through the group's official communication channels," the company said in response to Reuters questions. KUFPEC was not immediately available for comment. Aankondiging • Oct 21
ORLEN Announces the Resignation of Michal Klimaszewski as Supervisory Board Member, Effective October 31, 2023 On 20 October 2023 Mr. Michal Klimaszewski submitted a resignation with the effect from the end of 31 October 2023 from the position of ORLEN Supervisory Board Member. Aankondiging • Oct 14
Orlen S.A. (WSE:PKN) acquired Ujazd, Dobrzyca, and Dominowo wind farms in Poland from EDP RENEWABLES Polska Sp. z o.o. Orlen S.A. (WSE:PKN) acquired Ujazd, Dobrzyca, and Dominowo wind farms in Poland from EDP RENEWABLES Polska Sp. z o.o. on October 12, 2023. The wind farms have a total capacity of more than 140 MW.
Orlen S.A. (WSE:PKN) completed the acquisition of Ujazd, Dobrzyca, and Dominowo wind farms in Poland from EDP RENEWABLES Polska Sp. z o.o. on October 12, 2023. Aankondiging • Sep 27
Polski Koncern Naftowy ORLEN Spólka Akcyjna (WSE:PKN) acquired DOPPLER Energie GmbH from Doppler Beteiligungs Gmbh. Polski Koncern Naftowy ORLEN Spólka Akcyjna (WSE:PKN) concluded the agreement to acquire DOPPLER Energie GmbH from Doppler Beteiligungs Gmbh on July 4, 2023. The terms and conditions of the Agreement do not deviate from the terms and conditions commonly applicable to this type of agreements. The closing of the transaction will take place after fulfillment of the conditions described in the Agreement, including receiving approvals from the relevant antitrust authorities and is planned for the turn of 2023 and 2024.Polski Koncern Naftowy ORLEN Spólka Akcyjna (WSE:PKN) completed the acquisition of DOPPLER Energie GmbH from Doppler Beteiligungs Gmbh on September 26, 2023. Aankondiging • Sep 19
Orlen S.A. (WSE:PKN) signed a preliminary deal to acquire a 74.11% stake in Energop Sp Z O O from Agencja Rozwoju Pomorza S.A. Orlen S.A. (WSE:PKN) signed a preliminary deal to acquire a 74.11% stake in Energop Sp Z O O from Agencja Rozwoju Pomorza S.A. on September 18, 2023. The remaining stake is controlled by the Treasury. The deal is conditional on the consent from the antitrust body UOKiK. Aankondiging • Jul 27
Tauron Negotiates with Orlen TAURON Polska Energia S.A. (WSE:TPE) has started talks with the Orlen S.A. (WSE:PKN) (ORLEN Group) regarding the sale of shares in the combined heat and power plant in Stalowa Wola, and as part of the settlement, Tauron may acquire PGNiG TERMIKA Energetyka Przemyslowa S.A., a unit of Polish Oil and Gas Company (PGNiG), which in turn is a unit of the ORLEN Group. Commenting on the deal, Tauron Group's CEO Pawel Szczeszek notes that it is obvious that the group would be interested in Termika given Tauron's commitment to strengthen and develop its district heating segment in Slaskie Province. Aankondiging • Dec 15
Polski Koncern Naftowy ORLEN Spólka Akcyjna to Report Q3, 2023 Results on Nov 09, 2023 Polski Koncern Naftowy ORLEN Spólka Akcyjna announced that they will report Q3, 2023 results on Nov 09, 2023 
