INTEGRATED
REPORT
2019

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PL EN
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Major shareholdings

Capitals:

In 2019 and until the date of authorisation of the ‘Management Board Report on the Operations of ORLEN Group and OKN ORLEN S.A. for the year 2019 (March 18th 2020)’, there were no changes in the structure of shareholders holding more than 5% of the PKN ORLEN share capital.

The number of shares held by shareholders is presented based on the most recent official data acquired by the Company. The Company’s Articles of Association do not impose any restrictions on the transferability of PKN ORLEN shares. However, such restrictions may be stipulated by generally applicable laws including, without limitation, the Act on State Property Management and the Act on Control of Certain Investments.

PKN ORLEN’s shareholding structure as at January 1st 2019, December 31st 2019 and the date of authorisation of the Management Board Report on the Operations of ORLEN Group and OKN ORLEN S.A. for the year 2019 as at March 18th 2020

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Shareholder Number of shares and voting rights at the General Meeting
(as at Jan 1 2019*)		 Percentage of share capital and total voting rights at the General Meeting
(as at Jan 1 2019*)		 Number of shares and voting rights at the General Meeting
(as at Dec 31 2019**)		 Percentage of share capital and total voting rights at the General Meeting
(as at Dec 31 2019**)		 Number of shares and voting rights at the General Meeting (as at the report authorisation date***) Percentage of share capital and total voting rights at the General Meeting (as at the report authorisation date***)
State Treasury 117,710,196 27.52% 117,710,196 27.52% 117,710,196 27.52%
Nationale-Nederlanden OFE 30,000,000 7.01% 32,544,000 7.61% 30,000,000 7.01%
Aviva OFE Aviva Santander 28,240,000 6.60% 25,000,000 5.85% 26,000,000 6.08%
Others 251,758,865 58.87% 252,454,865 59.02% 253,998,865 59.39%
Total 427,709,061 100.00% 427,709,061 100.00% 427,709,061 100.00%
* According to information from the PKN ORLEN AGM convened for June 26th 2018 and adjourned to July 17th 2018. ** According to information from the PKN ORLEN AGM convened for June 14th 2019. *** According to information from the PKN ORLEN AGM convened for March 5th 2020.

 

The shareholding structure and key data regarding PKN ORLEN shares are described in the ‘Shares and shareholding structure’ section.

Read also

Shares and shareholding structure
Letter from the President of the Management Board
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Special control powers and voting rights

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