Date: 26 May 2022
Pursuant to art. 399 § 1 and art. 395 § 1 of the Commercial Company Code, the Management Board of “DINO POLSKA” S.A. (“Company”) hereby convenes an Ordinary Shareholder Meeting of the Company to be held on 24 June 2022 at 10:00 a.m. in Krotoszyn in Company’s registered office – in the conference room next to the offices of the Company’s Management Board located at ul. Ostrowska 122, 63-700 Krotoszyn.The
The Company hereby encloses:
Legal basis: Art. 56 section 1 item 2 of the Act on Offerings – current and periodic information and § 19.1 (1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.