Date: 29 October 2018
Body of the report:
Pursuant to art. 399 § 1 and art. 398 of the Commercial Company Code („CCC”), the Management Board of Dino Polska S.A. („Company”) hereby convenes an Extraordinary Shareholder Meeting of the Company („Shareholder Meeting”) to be held on 28 November 2018 at 10:00 a.m. in Krotoszyn in the conference room next to the offices of the Company’s Management Board located at ul. Ostrowska 122, 63-700 Krotoszyn.
The Company hereby encloses the full text of the announcement.
Legal basis: Art. 56 section 1 item 2 of the Act on Offerings – current and periodic information