Dino Polska S.A.: ZWZ - projekty uchwał: podział zysku, zmiany w Statucie (2022-05-26)

Current Report no. 6/2022 - Convening an Ordinary Shareholder Meeting
of DINO POLSKA S.A. to be held on 24 June 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 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.