Date: 12 April 2019
Body of the report:
The Management Board of Dino Polska S.A. (“Company”) reports that today, i.e. 12 April 2019 the Company’s Supervisory Board adopted a resolution appointing Mr. Jakub Macuga to be a Management Board member of Dino Polska S.A. This resolution takes force on the date of its adoption.
Jakub Macuga joined the Dino Group in 2011. Initially as a specialist, and subsequently as the Corporate Treasurer, he has been responsible for the financing of the Dino Polska S.A. Group and the management of liquidity and insurance risk. He was an active participant in the process of devising the company’s growth plans and negotiating the largest procurement contracts. He also took part in the process of launching new products in the network. Since 2018, in his capacity as Director of Corporate Affairs and Group Treasurer, he also oversaw the operation of the Legal Department, the Management Board Office and the Cost Control Department. In January 2019 he took up the position of Director of Operations. In the Company, he manages Central Operations, Logistics and Cost Control.
According to the representation provided by Jakub Macuga, he does not conduct any activity in any form that would compete with Dino Polska S.A., nor does he participate in any competing company as a shareholder of a civil or commercial law partnership, or as a member of a governing body in a company, nor does he participate in any competing legal person as a member of its governing body. According to the representation of the newly-appointed Management Board member, he is not listed in the Register of Insolvent Debtors kept on the basis of the National Court Register Act.
As an enclosure the Company hereby provides the CV of the new Management Board member.
Legal basis: § 5 Section 5 of the Finance Minister’s Regulation of 29 March 2018 on current and periodic information transmitted by securities issuers and the conditions for recognizing information required by the laws of a non-member state as equivalent