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.