Date: 2 December 2022
The Management Board of “DINO POLSKA” S.A. (“Company”) reports that on 2 December 2022 the Company’s Supervisory Board adopted a resolution appointing Mr. Piotr Ścigała to be a Management Board member of “DINO POLSKA” S.A. This resolution took force on the date of its adoption.
Piotr Ścigała has been with the Dino Polska Group since 2003. He served as a Dino store manager in 2003-2004. He served in managerial functions in the head office from 2004 to 2014 where he was responsible for supporting current and new Dino stores and for the operational control of stores. In 2014 he took the post of Director of the Control Department to organize and supervise the operation of a number of departments engaged in quality assurance and the operation of Dino stores and distribution centers. He participates in the Dino Group’s development as a member of the Company’s key decision-making committees. He is a graduate of a technical high school.
According to the representation provided by Piotr Ścigała, he does not conduct any activity in any form that would compete with “DINO POLSKA” S.A., nor does he participate in any competing company as a shareholder of a civil or commercial law partnership, or of a company, nor does he participate in any competing legal person as a member of its governing body. According to the representation of the newly-appointed Management Board member, he is not listed in the Register of Insolvent Debtors kept on the basis of the National Court Register Act.
Podstawa prawna raportu: § 5 ust. 5 Rozporządzenia Ministra Finansów z dnia 29 marca 2018 roku w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim.