Date: 02 July 2020
Body of the report: Dino Polska S.A. („Company”) reports that on 02 July 2020 the Ordinary Shareholder Meeting of Dino Polska S.A. appointed Mr. Szymon Piduch to the Company’s Supervisory Board.
Szymon Piduch has been involved in the development of the Dino store chain since 2002. Until 2010 he was responsible for the Dino Polska Group’s finances, holding a number of posts in that time, including Chief Financial Officer. Over the period from 2010 to 2020 he held the position of President of the Management Board of Dino Polska S.A. He started his professional career in 1995. In 1995-2002 he held a number of management positions for companies from the food sector, responsible for such areas as marketing, controlling and finances. Szymon Piduch is a graduate of the Management and Marketing Department of the Poznań University of Economics, when he majored in business management. He also completed postgraduate studies in accounting at the same university.
According to the declaration Mr. Szymon Piduch has submitted, he does not conduct any competitive activity with respect to Dino Polska, he does not participate in a competing company as partner in a civil law partnership, a commercial law partnership or as member of a governing body in a corporation, nor does he participate in any competitive legal person as member of its governing body. According to the declaration the newly-appointed Supervisory Board member has submitted, he does not appear in the Register of Insolvent Debtor kept on the basis of the Act on the National Court Register.
Legal basis: § 5 section 5 of the Finance Minister’s Regulation of 29 March 2018 on the current and periodic information conveyed by securities issuers and the conditions for recognizing the information required by the legal regulations of a non-member state as equivalent.