The Management Board of „DINO POLSKA” S.A. (“Company”) reports that on 11 August 2022, the District Court of Poznań – Nowe Miasto and Wilda in Poznań, 9th Commercial Division of the National Court Register registered the amendment to the Company’s articles of association (“Articles of Association”) as ratified by the Ordinary Shareholder Meeting of the „DINO POLSKA” S.A. on 24 June 2022 under resolution no. 17/6/2022.
The foregoing change involved the following amendments to § 4 sec. 1 of the Articles of Association:
a) item 43 is added after item 42 in the following wording:
“47.78.Z Retail sales of other new products in specialized shops”;
b) the current items 43-61 are renumbered to 44-62;
c) items 63 and 64 are added after item 62 referred to in letter b in the following wording:
“63) 77.21.Z Lending and leasing recreational and sporting equipment,
64) 77.29.Z Lending and leasing other articles for personal and household use”;
d) the current item 62 is renumbered 65;
e) item 66 is added after item 65 referred to in letter d in the following wording:
“79.11.A Activity of tourism agents”;
f) the current items 63-80 are renumbered to 67-84;
g) items 85, 86 and 87 are added after item 84 referred to in letter f in the following wording:
“85) 90.04.Z Activity of cultural facilities,
86) 94.99.Z Activity of other membership organizations elsewhere not classified,
87) 47.54.Z Retail sales of electric household equipment in specialized shops.”
The Company hereby provides the consolidated text of the Articles of Association as an enclosure.
Legal basis: § 5 Section 1 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.