Date: 24 June 2020
Body of the report: The Management Board of Dino Polska S.A. (“Company”) reports that today, i.e. 24 June 2020, the Company’s Supervisory Board adopted a resolution appointing Ms. Izabela Biadała to be a Management Board member of Dino Polska S.A. This resolution takes force on the date of its adoption.
Izabela Biadała has been involved in the development of the Dino Polska Group’s business since 2002. Over the period from 2002 to 2011 she held a number of positions in the administration, logistics and accounting areas. Since 2011 she has been discharging managerial functions. From 2011 to 2019 she headed up the Database Management Department where her duties included the rollout of the IT sales system across the Dino network. In November of 2019 she was appointed to the position of Director of Administration and since March of 2020 she has been serving as the Director of Operations and Administration with responsibility for overseeing administration, IT, logistics, security and occupational safety and health. She is also responsible for managing the recruitment of employees for the Company’s head office and distribution centers.
Izabela Biadała is a graduate in finance and accounting from the Faculty of Management at the Poznań University of Economics and Business.
According to the representation provided by Ms. Izabela Biadała, she does not conduct any activity in any form that would compete with Dino Polska S.A., nor does she participate in any competing company as a shareholder of a civil or commercial law partnership, or as a member of a governing body in a company, nor does she participate in any competing legal person as a member of its governing body. Ms. Izabela Biadała is not listed in the Register of Insolvent Debtors kept on the basis of the National Court Register Act.
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.