AGM – Orange IR

Annual General Meeting

Orange Polska S.A. holds an Annual General Meeting in accordance with Polish company law and the principles of best practice in shareholder communications.

Shareholders are encouraged to take part in the meeting, whether in person, by proxy or by using means of direct remote communication, if such an option is stated in the notice of convening the General Meeting. Annual shareholders meeting is broadcasted live via online.

2024

Live webcast of AGM 19 April at 11:00 CET

AGM announcement

AGM draft resolutions

Amendment of the AGM draft resolution

Proposal of a candidate for independent Supervisory Board member

List of persons to be granted approval of the performance of duties at the AGM

Materials - AGM of Orange Polska – 19 April 2024

AGM Power of attorney

GDPR AGM

Content of the resolutions that were adopted by the AGM on April 19, 2024

Appointment of persons supervising Orange Polska

Dividend decision of the General Meeting of Shareholders

Shareholders with at least 5% of votes at AGM

2023

Live webcast of AGM 29 June at 11:00 CET

AGM announcement

AGM draft resolutions

Materials - AGM of Orange Polska – 29 June 2023

Change in dividend date in connection with AGM

List of persons of OPL to be granted approval of the performance of duties at the AGM

List of persons of TP Teltech to be granted approval of the performance of duties at the AGM

AGM Power of attorney

GDPR AGM

Content of the resolutions that were adopted by the AGM on June 23, 2023

Dividend decision of the General Meeting of Shareholders.

Appointment of persons supervising Orange Polska.

Shareholders with at least 5% of votes at AGM.

2022

Live webcast of AGM 22 April at 10:00 CET

AGM announcement

AGM draft resolutions

Materials - AGM of Orange Polska - 22 April 2022

List of persons to be granted approval of the performance of duties at the AGM

AGM Power of attorney

GDPR AGM

Content of the resolutions that were adopted by the AGM on April 22, 2022

Appointment of persons supervising Orange Polska.

Dividend decision of the General Meeting of Shareholders

Shareholders with at least 5% of votes at AGM

2021

AGM announcement

AGM draft resolutions

Materials - AGM of Orange Polska - 25 June 2021

List of persons performing functions of MB and SVB members in 2020

AGM Power of attorney

GDPR AGM

Content of the resolutions that were adopted by the AGM on June 25, 2021

Appointment of persons supervising Orange Polska

Shareholders with at least 5% of votes at AGM

2020

AGM announcement

AGM draft resolutions

Materials - AGM of Orange Polska - 17 June 2020

List of persons performing functions of MB and SVB members in 2019

AGM Power of attorney

GDPR AGM

Orange Polska 2019 results presentation

Content of the resolutions that were adopted by the AGM on June 17, 2020

Appointment of persons supervising Orange Polska

Shareholders with at least 5% of votes at AGM

AGM Relations

AGM 2024-04-19

AGM 2023-06-29

AGM 2022-04-22

AGM 2021-06-25

AGM 2020-06-17

Extraordinary General Meeting

2024

EGM announcement of Orange Polska S.A

EGM draft resolutions

2022

Live webcast of EGM 6 October at 10:30 CET

EGM announcement of Orange Polska S.A.

EGM draft resolutions

Materials - EGM of Orange Polska – 6 Octobre 2022

In order to make it easier for the Shareholders to review the draft amendments to the Articles of Association that will be on the agenda of the Extraordinary General Meeting to be held on 6 October 2022, please find attached these amendments in the track changes mode.

GDPR EGM

Content of the resolutions that were adopted by the EGM on October 6, 2022

Shareholders with at least 5% of votes at EGM.

2020

EGM announcement of Orange Polska S.A.

EGM draft resolutions

Materials - EGM of Orange Polska - 17 August 2020

EGM Power of attorney

GDPR EGM

EGM resolutions

Shareholders

EGM Relations

EGM 2022-10-06

EGM 2020