Date: 12 December 2017
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 („Shereholder Meeting”) to be held on 8 January 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, the proposed and current wording of the Articles of Association along with a justification for the amendments to be made.
Announcement on convening an Extraordinary Shareholder Merting on 08.01.2018
Justification for Resolutions of DINO Polska S.A Extraordinary Shareholder Meeting .
Articles of Association DINO POLSKA SA – proposal
Articles of Association DINO POLSKA SA 27022017_current wording
legal basis: Art. 56 section 1 item 2 of the Act on Offerings – current and periodic information
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