Date: 22 August 2020
Body of the report: The Management Board of Dino Polska S.A. (“Company”) reports that on 21 August 2020, 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 2 July 2020 under resolution no. 20/7/2020.
The foregoing change involves appending items 74) – 80) after item 73) to § 4 sec. 1 of the Articles of Association with the following wording:
“74) 52.21.Z Service activities incidental to land transportation,
75) 52.24.C Cargo transloading in other transloading points,
76) 52.29.A Marine transportation agencies activities,
77) 52.29.C Other transportation agencies activities,
78) 53.20.Z Other postal and courier activities,
79) 64.99.Z Other financial service activities, except insurance and pension funds not classified elsewhere,
80) 79.12.Z Tourism operator activities”.
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.