1. Announcement on convening an Ordinary Shareholder Meeting of DINO POLSKA S.A. on 26.06.2024
2. Draft resolution of Ordinary Shareholders Meeting of DINO POLSKA S.A.
Compensation policy – annex to draft resolution no 17_6_2024
2023 DINO POLSKA S.A. Financial Statements
2023 DINO POLSKA S.A. Financial Statements – audit report
2023 DINO POLSKA S.A. Group Consolidated Financial Statements
2023 DINO POLSKA S.A. Group Consolidated Financial Statements – audit report
2023 DINO POLSKA S.A. Management Board’s Activity Report
2023 Supervisory Board annual activity report
2023 Supervisory Board report on the results of Reports examination
2023 Remuneration report auditors report
F2. Form for a proxy to exercise voting right at the OSM
F3. Motion to include a matter in the agenda for shareholder a natural person
F4. Motion to include a matter in the agenda for shareholder other than a natural person
F5. Submission of a draft resolution for shareholder a natural person
F6. Submission of a draft resolution for shareholder other than a natural person
Mr. Eryk Bajer has consented to run and be appointed to the Company’s Supervisory Board.
Mr. Piotr Borowski has consented to run and be appointed to the Company’s Supervisory Board; moreover, he has declared that he satisfies the criteria imposed on independent Supervisory Board members.
Mr. Sławomir Jakszuk has consented to run and be appointed to the Company’s Supervisory Board; moreover, he has declared that he satisfies the criteria imposed on independent Supervisory Board members.
Mr. Maciej Polanowski has consented to run and be appointed to the Company’s Supervisory Board.
Resolutions of Extraordinary Shareholders Meeting of DINO POLSKA S.A. on 26 June 2024
1. Announcement on convening an Extraordinary Shareholder Meeting of DINO POLSKA S.A. on 24.01.2024
Supervisory Board Candidate
Mr. Piotr Borowski
The Management Board of „DINO POLSKA” S.A. informs that it received a notice from Mr. Piotr Borowski – a shareholder of „DINO POLSKA” S.A. of his intention to put forward at the Shareholder Meeting convened for 24 January 2024 his candidacy to be an independent Supervisory Board member of the Company. Mr. Piotr Borowski meets the criteria for independence of the Supervisory Board member and the Audit Committee member and he has knowledge and skills on accounting.
According to the representation provided by Mr. Piotr Borowski, he does not conduct any activity in any form that would compete with „DINO POLSKA” S.A., nor does he participate in any competing company as a shareholder of a civil or commercial law partnership, or of a company, nor does he participate in any competing legal person as a member of its governing body. According to the representation of Mr. Piotr Borowski he is not listed in the Register of Insolvent Debtors kept on the basis of the National Court Register Act.
2. Draft resolution of the Extraordinary Shareholders Meeting of DINO POLSKA S.A.
F1. Declaration submitted by a candidate to be a SB member and GDPR Clause
F3. Form for a proxy to exercise voting right at the ESM
F4. Motion to include a matter in the agenda for shareholder a natural person
F5. Motion to include a matter in the agenda for shareholder other than a natural person
F6. Submission of a draft resolution for shareholder a natural person
F7. Submission of a draft resolution for shareholder other than a natural person
Resolutions of Extraordinary Shareholders Meeting of DINO POLSKA S.A. on 24 January 2024
1. Announcement on convening an Ordinary Shareholder Meeting of DINO POLSKA S.A. on 26.06.2023
2. Draft resolution of Ordinary Shareholders Meeting of DINO POLSKA S.A.
I. Attachment to resolution No. 18 6 2022 Articles of Association DINO POLSKA SA proposal
II. Articles of Association DINO POLSKA SA current wording
2022 DINO POLSKA S.A. Financial Statements
2022 DINO POLSKA S.A. Financial Statements – audit report
2022 DINO POLSKA S.A. Group Consolidated Financial Statements
2022 DINO POLSKA S.A. Group Consolidated Financial Statements – audit report
2022 DINO POLSKA S.A. Management Board’s Activity Report
2022 Supervisory Board annual activity report
2022 Supervisory Board report on the results of Reports examination
2022 Remuneration report auditors report
F2. Form for a proxy to exercise voting right at the OSM
F3. Motion to include a matter in the agenda for shareholder a natural person
F4. Motion to include a matter in the agenda for shareholder other than a natural person
F5. Submission of a draft resolution for shareholder a natural person
F6. Submission of a draft resolution for shareholder other than a natural person
Resolutions adopted by the Ordinary Shareholder Meeting of the Dino Polska S.A. on 26 June 2023
1. Announcement on convening an Ordinary Shareholder Meeting of DINO POLSKA S.A. on 24.06.2022
2. Draft resolution of Ordinary Shareholders Meeting of DINO POLSKA S.A.
I. Attachment to resolution No 18 6 2022 Articles of Association DINO POLSKA S.A. – proposed wording
II. Articles of Association DINO POLSKA S.A. – current wording
2021 DINO POLSKA S.A. Financial Statements
2021 DINO POLSKA S.A. Financial Statements – audit report
2021 DINO POLSKA S.A. Group Consolidated Financial Statements
2021 DINO POLSKA S.A. Group Consolidated Financial Statements – audit report
2021 DINO POLSKA S.A. Management Board’s Activity Report
2021 Supervisory Board report on the results of Reports examination
2021 Supervisory Board annual activity report
2021 Remuneration report – auditor’s report
F2. Form for a proxy to exercise voting right at the OSM
F3. Motion to include a matter in the agenda for shareholder a natural person
F4. Motion to include a matter in the agenda for shareholder other than a natural person
F5. Submission of a draft resolution for shareholder a natural person
F6. Submission of a draft resolution for shareholder other than a natural person
Resolutions adopted by the Ordinary Shareholder Meeting of the Dino Polska S.A. on 24 June 2022
1. Announcement on convening an Ordinary Shareholder Meeting of DINO POLSKA S.A. on 18.06.2021
The Management Board of Dino Polska informs that it received a notice from the Nationale-Nederlanden Open-end Pension Fund – a shareholder of Dino Polska of its intention to put forward at the Shareholder Meeting convened for 18 June 2021 the candidacy of Mr. Piotr Nowjalis to be an independent Supervisory Board member of the Company. According to the declarations submitted by Mr. Piotr Nowjalis he has consented to run and be appointed to the Company’s Supervisory Board; moreover, he has declared that he satisfies the criteria imposed on independent Supervisory Board members.
The Management Board of Dino Polska informs that it received a notice from Sławomir Jakszuk – a shareholder of Dino Polska of his intention to put forward at the Shareholder Meeting convened for 18 June 2021 his candidacy to be an independent Supervisory Board member of the Company. According to the declarations submitted by Mr. Sławomir Jakszuk he has consented to run and be appointed to the Company’s Supervisory Board; moreover, he has declared that he satisfies the criteria imposed on independent Supervisory Board members.
The Management Board of Dino Polska informs that it received a notice from Mr. Tomasz Biernacki – a shareholder of Dino Polska of his intention to put forward at the Shareholder Meeting convened for 18 June 2021 the candidacy of Mr. Eryk Bajer to be a Supervisory Board member of the Company. According to the declarations submitted by Mr. Eryk Bajer he has consented to run and be appointed to the Company’s Supervisory Board.
The Management Board of Dino Polska informs that it received a notice from Mr. Tomasz Biernacki – a shareholder of Dino Polska of his intention to put forward at the Shareholder Meeting convened for 18 June 2021 the candidacy of Mr. Maciej Polanowski to be a Supervisory Board member of the Company. According to the declarations submitted by Mr. Maciej Polanowski he has consented to run and be appointed to the Company’s Supervisory Board.
2. Draft resolution of Ordinary Shareholders Meeting of DINO POLSKA S.A
2020 DINO POLSKA S.A. Financial Statements
2020 DINO POLSKA S.A. Financial Statements – audit report
2020 DINO POLSKA S.A. Group Consolidated Financial Statements
2020 DINO POLSKA S.A. Group Consolidated Financial Statements – audit report
2020 DINO POLSKA S.A. Management Board’s Activity Report
2020 Supervisory Board report on the results of Reports examination
2020 Supervisory Board annual activity report
2020 Remuneration report – auditor’s report
F2. Form for a proxy to exercise voting right at the OSM
F3. Motion to include a matter in the agenda for shareholder a natural person
F4. Motion to include a matter in the agenda for shareholder other than a natural person
F5. Submission of a draft resolution for shareholder a natural person
F6. Submission of a draft resolution for shareholder other than a natural person
F7. The statement of the candidate for a member of the Supervisory Board
Resolutions adopted by the Ordinary Shareholder Meeting of the Dino Polska S.A. on 18 June 2021
1. Announcement on convening an Ordinary Shareholder Meeting of DINO POLSKA S.A. on 02.07.2020
2. Draft resolution of Ordinary Shareholders Meeting of DINO POLSKA S.A.
II. Attachment to resolution No. 21 7 2020 – Articles of Association DINO POLSKA SA – proposal
III. Articles of Association DINO POLSKA SA – current wording
2019 Dino Polska Financial Statement
2019 Dino Polska Management Boards Activity Report
2019 Dino Polska Group Consolidated Financial Statement
2019 Dino Polska Group audit report
2019 Dino Polska Supervisory Board Activity Report
2019 Dino Polska Supervisory Board Activity Report
F2. Form for a proxy to exercise voting rights
F3. Motion to include a matter in the agenda for shareholder_a natural person
F4. Motion to include a matter in the agenda for shareholder_other than a natural person
F5. Submission of a draft resolution for shareholder_a natural person.
F6. Submission of a draft resolution for shareholder_other than a natural person
Resolution adopted by the Ordinary Shareholders Meeting of Dino Polska S.A. on 2.07.2020
1. Announcement on convening an Ordinary Shareholder Meeting on 13062019
Rationale to the draft resolution nr 16 and 17
I. Supervisory Board annual activity report 2018
II. Supervisory Board report on the results of Reports examination – 2018
Dino-Polska-2018-FINANCIAL-STATEMENTS
Dino-Polska-Group-2018-audit-report
Dino-Polska-Group-2018-CONSOLIDATED-FINANCIAL-STATEMENTS
Dino-Polska-Management-Board’s-Activity-Report-for-2018 (1)
F2. Form for a proxy to exercise voting rights at the OSM
F3. Motion to include a matter in the agenda for shareholder_a natural person
F4. Motion to include a matter in the agenda for shareholder_other than a natural person
F5. Submission of a draft resolution for shareholder_a natural person.
F6. Submission of a draft resolution for shareholder_other than a natural person
Resolutions adopted by the Ordinary Shareholder Meeting of the Dino Polska S.A. on 13 June 2019
1. Announcement on convening an Extraordinary Shareholder Meeting on 28 November 2018
2. Resolution drafts ESM 20181128
3. Justification for Resolutions of DINO Polska S.A ESM 20181128
F1. Proxy statement ESM 20181128
F2. Form for a proxy to exercise voting rights at the ESM 2018-11-28
F3. Motion to include a matter in the agenda for shareholder a natural person
F4. Motion to include a matter in the agenda for shareholder other than a natural person
F5. Submission of a draft resolution for shareholder a natural person
F6. Submission of a draft resolution for shareholder other than a natural person
1. Announcement on convening an Ordinary Shareholder Meeting
I. Supervisory Board annual activity report 2017
II. Supervisory Board report on the results of Reports examination – 2017
Dino Polska Management Board’s Activity Report for 2017
Dino Polska 2017 FINANCIAL STATEMENTS
Dino Polska 2017FY audit report
Dino Polska Group 2017 CONSOLIDATED FINANCIAL STATEMENTS
Dino Polska Group 2017 audit report
F2. Form for a proxy to exercise voting rights at the OSM
F3. Motion to include a matter in the agenda for shareholder_a natural person
F4. Motion to include a matter in the agenda for shareholder_other than a natural person
F5. Submission of a draft resolution for shareholder_a natural person.
F6. Submission of a draft resolution for shareholder_other than a natural person
The Company received a notice from the Nationale-Nederlanden Open-end Pension Fund of its intention to put forward the candidacy of Mr. Piotr Nowialis as member of the Company’s Supervisory Board at the Shareholder Meeting convened for 21 May 2018 CV – Piotr Nowjalis
The Company received from Sławomir Jakszuk a notice of his intention to put forward his candidacy as member of the Company’s Supervisory Board at the Shareholder Meeting convened for 21 May 2018 CV – Sławomir Jakszuk
The Company received from Tomasz Biernacki a notice of his intention to put forward the candidacy of Mr. Maciej Polanowski as a member of the Company’s Supervisory Board at the Shareholder Meeting convened for 21 May 2018 CV – Maciej Polanowski
The Company received from Tomasz Biernacki a notice of his intention to put forward the candidacy of Mr. Eryk Bajer as a member of the Company’s Supervisory Board at the Shareholder Meeting convened for 21 May 2018 CV – Eryk Bajer
1. Announcement on convening an Extraordinary Shareholder Merting on 08.01.2018
3. Justification for Resolutions of DINO Polska S.A Extraordinary Shareholder Meeting .
I. Articles of Association DINO POLSKA SA 27022017_current wording
II. Articles of Association DINO POLSKA SA – proposal
III. Rules and regulations of The Shareholder Meeting of Dino Polska S.A.
F2. Form for a proxy to exercise voting rights at the ESM2018-01-08
F3. Motion to include a matter in the agenda for shareholder_a natural person
F4. Motion to include a matter in the agenda for shareholder_other than a natural person
F5. Submission of a draft resolution for shareholder_a natural person
F6. Submission of a draft resolution for shareholder_other than a natural person