Date: 24 January 2024
The Management Board of „DINO POLSKA” S.A. („Company”) reports that on 24 January 2024 the Extraordinary Shareholder Meeting of „DINO POLSKA” S.A. appointed Mr. Piotr Borowski to the Company’s Supervisory Board.
Enclosed the Company conveys the CV of the appointed Supervisory Board member.
According to the declaration Mr. Piotr Borowski has submitted, he does not conduct any competitive activity with respect to „DINO POLSKA” S.A., he does not participate in a competing company as a partner or shareholder in a civil or commercial law partnership, or in a company, 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.
Mr. Piotr Borowski satisfies the criteria for independence of a supervisory board member set forth in the Best Practice for GPW Listed Companies 2021 and in Annex II to the Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board. Moreover, Mr. Piotr Borowski satisfies the criteria for independence prescribed by Article 129 section 3 of the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Oversight and he has knowledge and skills on accounting.
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
We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.
Cookies categorized as “Necessary” are stored in your browser because they are essential for enabling the basic functionalities of the site.
We also use third-party cookies that help us analyze how you use this website, store your preferences, and provide content and advertisements that are relevant to you. These cookies will only be stored in your browser with your prior consent.
You can choose to enable or disable some or all of these cookies, but disabling some of them may affect your browsing experience.
| Cookie | Duration | Description |
|---|---|---|
| wt_consent | 365 days | Set by the WebToffee Cookie Consent plugin. Stores the user's cookie consent choices. |
| acp_consent | 180 days | Stores which cookie categories the user has consented to. |
| acp_cuid | 365 days | Unique consent identifier, required to document the user's consent (GDPR requirement). |
| Cookie | Duration | Description |
|---|---|---|
| pll_language | 365 days | Set by the Polylang plugin. Stores the language selected by the user. |
| wpEmojiSettingsSupports | Session | WordPress — sessionStorage flag that remembers whether the browser can display emoji. |
| Cookie | Duration | Description |
|---|---|---|
| _ga | 400 days | Google Analytics — distinguishes unique users by assigning a client identifier. |
| _gid | 1 day | Google Analytics — distinguishes users over a 24-hour period. |
| _gat | 1 minute | Google Analytics — throttles the request rate. |
| _ga_* | 400 days | Google Analytics 4 — persists session state for each property. |