Date: 14 April 2017
Body of the report:
Dino Polska S.A. („Company”) reports that today, i.e. 14 April 2017 the Company learned of the Announcement made by the Operational Department of National Securities Depository S.A. (“KDPW”) of 13 April 2017 in which the announcement was made that according to KDPW Management Board Resolution no. 240/17 of 10 April 2017, 50,000,000 of the Company’s common shares with a par value of PLN 0.10 each labeled with the code of PLDINPL00011 will be registered in KDPW on 18 April 2017. According to the aforementioned resolution adopted by the KDPW Management Board, 48,040,000 of the Company’s common shares were accepted in KDPW’s securities depository on 12 April 2017. In connection with the foregoing, as of 18 April 2017, all of the Company’s shares will be registered in KDPW.
The Company reported on the KDPW Management Board’s adoption of the aforementioned resolution in current report no. 4/2017 of 13 April 2017.
Legal basis: Article 56 Section 1 Item 2 letter a of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies in connection with § 34 Section 1 Item 1 of the Finance Minister’s Regulation of 19 February 2009 on current and periodic information transmitted by securities issuers and the conditions for recognizing information required by legal regulations of a non-member state as equivalent.