Date: 8 May 2020
The Management Board of Dino Polska S.A. (“Company”) hereby reports that today, on 8 May 2020, Mr. Szymon Piduch, in consultation with the Company’s Management Board and Supervisory Board, tendered his resignation from the position of President of the Dino Polska S.A. Management Board and his resignation from membership in the Company’s Management Board with effect from the date of opening of the next Ordinary Shareholder Meeting (“OSM”). Mr. Piduch quoted his planned transition to the Company’s Supervisory Board as the reason for his resignation.
At the same time, the Company reports that today it received information from Mr. Tomasz Biernacki, Chairman of the Supervisory Board and the main shareholder of Dino Polska S.A., about the proposal made to Mr. Piduch to become a member of the Dino Polska S.A. Supervisory Board. The intention is to use Mr. Piduch’s extensive experience to support Dino Polska’s key projects from the Supervisory Board level and, accordingly, relieve him from ongoing responsibilities related to the day-to-day management of the Company.
In connection with the consent expressed by Szymon Piduch, Tomasz Biernacki will submit a motion to the next Ordinary Shareholder Meeting to appoint Mr. Piduch as a member of the Dino Polska S.A. Supervisory Board.
Szymon Piduch has been associated with Dino Polska since 2002. Since 2010, he has served as President of the Company’s Management Board.
Legal basis: § 5 Section 4 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.
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. |