Date: 3 September 2021
Body of the report:
The Management Board of „DINO POLSKA” S.A. (“Company”) reports that today the Company’s Supervisory Board adopted resolutions appointing the current Management Board members of „DINO POLSKA” S.A. for another term of office, i.e.:
– Ms. Izabela Biadała to be a Management Board member of „DINO POLSKA” S.A.
– Mr. Michał Krauze to be a Management Board member of „DINO POLSKA” S.A.
– Mr. Michał Muskała to be a Management Board member of „DINO POLSKA” S.A.
The new three-year term of office will begin on October 6.
According to the declarations the foregoing persons have submitted, they do not conduct any competitive activity with respect to „DINO POLSKA” S.A., they do not participate in a competing company as partners in a civil law partnership, a commercial law partnership or in a corporation, nor do they participate in any competitive legal person as members of its governing body. According to the declarations the appointed Management Board members have submitted, they do not appear in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register.
Enclosed the Company conveys the CVs of the appointed Management Board members.
Legal basis: § 5 Section 5 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
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