Date: 5 October 2018
Body of the report:
The Management Board of Dino Polska S.A. (“Company”) reports that today (5 October 2018) the Company’s Supervisory Board adopted resolutions appointing the current Management Board members of Dino Polska S.A. for another term of office, i.e.:
– Mr. Szymon Piduch to be President of the Management Board of Dino Polska S.A.
– Mr. Michał Krauze to be a Management Board member of Dino Polska S.A.
These resolutions are effective as of the date of their adoption.
Szymon Piduch and Michał Krauze have been employees of the Dino Polska Group since 2002. Szymon Piduch has been the Company’s CEO since 2010. Michał Krauze has been a member of the Company’s Management Board since 2014.
According to the representations provided by the aforementioned persons, they do not conduct activity in any form that would compete with Dino Polska S.A., nor do they participate in any competing company as shareholders of a civil or commercial law partnership, or as members of a governing body in a company, nor do they participate in any competing legal person as members of its governing body. According to the representations of the Management Board members, they are not listed in the Register of Insolvent Debtors kept on the basis of the National Court Register Act.
The Company has enclosed the CVs of the Management Board members.
RB 20_2018_CVs of the Management Board members of Dino Polska
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