As a public company, we observe all the principles recommended in the “Code of Best Practice for WSE Listed Companies”. Of the nine members of the PKN ORLEN Supervisory Board, four are independent, which is in compliance with the criteria of the Code. The Company’s Supervisory Board involves four committees: The Audit Committee, The Corporate Governance Committee, The Strategy and Development Committee, and The Appointment and Remuneration Committee. Each Committee includes at least one independent member of The PKN ORLEN Supervisory Board.
We take a number of measures to improve communication with our surroundings, among others using modern technologies to communicate with representatives of the Capital Market. We organise live internet transmissions from the most important corporate events. Our website displays information required by investors and other stakeholders of the capital market.
Our efforts to communicate with capital market participants were recognised by the jury of the “The Best Annual Report 2007” contest organised by the Accountancy and Tax Institute (Instytut Rachunkowości i Podatków, IRiP) in cooperation with Dziennik Polska Europa Świat and The Wall Street Journal Polska. The PKN ORLEN annual report was a prize-winner in this contest for the third time. The report won third place in the “Enterprises” category for its transparency, accuracy and usefulness. It also received a special award from the Individual Investors Association (Stowarzyszenie Inwestorów Indywidualnych).
ORLEN Group's brands
