On 22 June 2012, the General Annual Meeting of ORLEN Laboratorium Sp. z o.o. was held during which Józef Więckowski, President of the Management Board, presented on behalf of the Management Board of ORLEN Laboratorium Sp. z o.o. statements for 2011 - financial statements of the Company, Management Board’s report on the operations of the Company and a request for 2011 net profit distribution.
The Meeting of Shareholders unanimously carried resolutions concerning the approval of the presented documents and granted the Management and Supervisory Boards of the Company the approval of performance in 2011.