Date: 14 June 2019
Body of the report: Enclosed the Management Board of Dino Polska S.A. (“Company”) conveys the wording of the resolutions adopted by the Company’s Ordinary Shareholder Meeting on 13 June 2019.
Resolutions adopted by the Ordinary Shareholder Meeting of the Dino Polska S.A. on 13 June 2019
Legal basis: § 19.1 (6) 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
mob.: +48 695 234 561
e-mail: [email protected]