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Ordinary Shareholders Meeting

22-03-2013  News

The Ordinary Shareholders Meeting of ORLEN Laboratorium Sp. z o.o. was held on 15 March. The Shareholders adopted reporting documents for 2012 - report on the activities of the Management Board and financial statement. In addition, they acknowledged the fulfilment of duties by all members of the Company's bodies.
Furthermore, the Shareholders made a decision on acquisition of own shares by ORLEN Laboratorium Sp. z o.o. from minor partners for the purpose of their voluntary redemption. Consequently, the Company's structure of shareholders changed. This will enable greater corporate and operational control of the Company and will contribute to more effective segmental management.

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