Date: 11 October 2019
Body of the report: The Management Board of Dino Polska S.A. (“Company”) reports that today, i.e. 11 October 2019, Mr. Jakub Macuga tendered his resignation from serving in the capacity of a Management Board Member of Dino Polska S.A. in consultation with the Company’s Management Board and Supervisory Board.
Jakub Macuga cited the necessity of being totaling engaged in his work as a management board member in subsidiaries of Dino Polska S.A. as the reason for his resignation. On 10 October 2019 Jakub Macuga was appointed to be a Management Board Member of Dino Południe Sp. z o. o., which provides warehousing services to Dino Polska S.A.
Moreover, Jakub Macuga will continue to serve as a Management Board Member of PIK Finanse Sp. z o.o. and he will still be responsible for managing liquidity in the Dino Polska S.A. Group.
Legal basis: § 5 Section 4 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.