Date: 11 December 2024 r.
The Management Board of DINO POLSKA S.A. (“Company”) reports that today, i.e. 11 December 2024, the Company’s Supervisory Board adopted a resolution appointing Mr. Marcin Jędraszak to be a Management Board member of DINO POLSKA S.A. for the Company’s Management Board’s joint term of office, which is slated to commence on 1 January 2025.
Marcin Jędraszak (42) has worked with Dino Polska since 2004. Initially, he was employed as a store warehouse employee/cashier, then he served as a Dino store manager from 2005 to 2006. He was the manager in Dino’s central distribution center from 2007 to 2012. He also worked in the administration, car fleet and non-commercial procurement departments. He served as a buyer and senior buyer in several product categories from 2013 to 2018 where he was responsible for cooperating with food producers, looking for new products to add to the offering in Dino stores and negotiating the terms of trade with suppliers.
He managed the functioning of the Dino store network from 2020 to 2022. He has served in the capacity of Sales Director since 2018, followed by Director of the Sales Department as part of which he organizes and oversees areas associated with sales and marketing and the arrangement and operation of Dino stores. As a member of the Company’s key decision-making committees, he participates in the development of the Dino Group. Marcin Jędraszak is a graduate of the Technical School Complex in Ostrów Wielkopolski as an electronic technician (specialization in automation).
According to the representation provided by Marcin Jędraszak, 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 as a member of a governing body in 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.
Legal basis of the report: § 5 Section 5 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.
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