Date: 5 June 2020
Body of the report:Pursuant to art. 399 § 1 and art. 395 § 1 of the Commercial Company Code („CCC”), the Management Board of Dino Polska S.A. („Company”) hereby convenes an Ordinary Shareholder Meeting of the Company („Shereholder Meeting”) to be held on 2 July 2020 at 11:00 a.m. in Krotoszyn in the conference room next to the offices of the Company’s Management Board located at ul. Ostrowska 122, 63-700 Krotoszyn.
The Company hereby encloses the full text of the announcement and the draft resolutions that are to be discussed at the meeting.
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.