Date: 23 February 2022
The Management Board of „DINO POLSKA” S.A. (“Company”) reports that on 23 February 2022, Mr. Michał Muskała, in consultation with the Company’s Management Board and Supervisory Board, tendered his resignation from serving in the capacity of the „DINO POLSKA” S.A. Management Board Member, effective as of the time of its submission to the Company.
Michał Muskała cited the necessity of being totally engaged in his work as a management board member in subsidiaries of „DINO POLSKA” S.A., responsible for investments of Dino Polska Capital Group, in particular for the construction of distribution centers, as the reason for his resignation.
Michał Muskała will continue to serve as a Management Board Member of of the following subsidiaries of „DINO POLSKA” S.A.: Centrum Wynajmu Nieruchomości Sp. z o.o., Centrum Wynajmu Nieruchomości 1 S.A., Centrum Wynajmu Nieruchomości 2 S.A., Centrum Wynajmu Nieruchomości 3 S.A., Centrum Wynajmu Nieruchomości 4 S.A., Centrum Wynajmu Nieruchomości 5 S.A., Centrum Wynajmu Nieruchomości 6 S.A.
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.