Date: 15 May 2019
Body of the report:
Pursuant to art. 395 § 1 and art. 399 of the Commercial Company Code („CCC”), the Management Board of Dino Polska S.A. („Company”) hereby convenes an Ordinary Shareholder Meeting of the Company („Shereholder Meeting”) to be held on 13 June 2019 at 11:00 a.m. in Krotoszyn in the conference room next to the offices of the Company’s Management Board located at ul. Ostrowska 122, 63-700 Krotoszyn
The Company hereby encloses the full text of the announcement.
Legal basis: Art. 56 section 1 item 2 of the Act on Offerings – current and periodic information.