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.
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