Date: 21 May 2018
Body of the report:
In connection with the elapse of the current term of office of the Company’s Supervisory Board, Dino Polska S.A. („Company”) reports that on 21 May 2018 the Ordinary Shareholder Meeting of Dino Polska appointed the following persons to the Company’s Supervisory Board for its new term of office:
Moreover, the Company reports that on 21 May 2018 it received a letter in which Mr. Tomasz Biernacki, exercising the rights prescribed by §13 item 4 sub-item 1 of the Company’s Articles of Association, appointed himself to the Supervisory Board of Dino Polska in which he will serve in the capacity of its chairman.
Enclosed the Company conveys the CVs of the newly-appointed Supervisory Board members.
According to the declarations the foregoing persons have submitted, they do not conduct any competitive activity with respect to Dino Polska, they do not participate in a competing company as partners in a civil law partnership, a commercial law partnership or as members of a governing body in a corporation, nor do they participate in any competitive legal person as members of its governing body. According to the declarations the newly-appointed Supervisory Board members have submitted, they do not appear in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register.
Moreover, Mr. Sławomir Jakszuk and Mr. Piotr Nowjalis have declared that they meet the independence criteria specified in attachment no. II to the Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board and the Best Practices of WSE Listed Companies 2016.
CV – Eryk Bajer
Legal basis: § 5 section 5 of the Finance Minister’s Regulation of 29 March 2018 on the current and periodic information conveyed by securities issuers and the conditions for recognizing the information required by the legal regulations of a non-member state as equivalent