Date: 26 January 2018
Body of the report:
The Management Board of Dino Polska S.A. („Company”) hereby reports that on 26 January 2018 the District Court of Poznań – Nowe Miasto and Wilda in Poznań, 9th Commercial Division of the National Court Register registered the amendment to the Company’s Articles of Association as set forth in resolution no. 4/2018 adopted by the Extraordinary Shareholder Meeting of Dino Polska S.A. held on 8 January 2018.
The consolidated text of the articles of association of Dino Polska S.A. forms an attachment to this current report.
Article of Associations Dino Polska 26.01.2018
Legal basis: § 38 sec. 1 item 2 of the Regulation issued by the Minister of Finance on 19 February 2009 on the current and periodic information conveyed by securities issuers and the conditions for recognizing the information required by the regulations of a non-member state as equivalent.
tel. kom.: +48 695 234 561
e-mail: [email protected]