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Dino Polska S.A. — Investor Relations & Filings

Ticker · DNP ISIN · PLDINPL00011 LEI · 259400H4L81SMPRTW956 WAR Wholesale and retail trade
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Filings indexed 681 across all filing types
Latest filing 2024-06-26 AGM Information
Country PL Poland
Listing WAR DNP

About Dino Polska S.A.

https://grupadino.pl/en/

Dino Polska S.A. is a retail company that operates a fast-growing national network of medium-sized supermarkets under the Dino brand. The company's business model is centered on locating its stores primarily in smaller towns, medium-sized cities, and on the outskirts of larger urban areas. Each store features a standardized layout and offers a curated assortment of approximately 5,000 products, with a significant focus on fresh items, including meat, vegetables, and baked goods, alongside other food and non-food products. The standardized format and strategic site selection are key components of its rapid expansion strategy.

Recent filings

Filing Released Lang Actions
zal02_Uchwaly-Zwyczajnego-Walnego-Zgromadzenia-Akcjonariuszy-DINO-POLSKA-S.A-26062024.pdf
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X/6/2024") passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of "DINO POLSKA" S.A. on June 26, 2024. Key topics covered include the election of the meeting chairman, approval of the agenda, approval of the Board's activity report, approval of the financial statements (individual and consolidated) for the year 2023, profit distribution decisions, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2023 fiscal year. These resolutions are the formal outcomes and records of the Annual General Meeting (AGM). Therefore, the document is classified as AGM Information.
2024-06-26 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie "DINO POLSKA" S.A. w dniu 26 czerwca 2024 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it conveys the 'wording of the resolutions adopted by the Ordinary Shareholder Meeting' held on June 26, 2024. This directly relates to the outcomes of a shareholder meeting. While it mentions resolutions, the core content is the result of a vote, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a general AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the official results/wording of the resolutions passed.
2024-06-26 English
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie "DINO POLSKA" S.A. w dniu 26 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (492 characters) and explicitly states that the management ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 26, 2024, attached to the announcement. This structure—an announcement transmitting the actual resolutions—strongly suggests it is not the full set of AGM materials itself, but rather a notification about the results or content of the meeting. Since the document is transmitting the results of a shareholder vote (AGM resolutions), the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but a report of the outcomes.
2024-06-26 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu "DINO POLSKA" S.A. w dniu 26 czerwca 2024 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a 'Report Content Current Report No. 10/2024 - List of shareholders holding at least 5% of votes at the Ordinary Shareholder Meeting'. It details the voting results and identifies a major shareholder (Mr. Tomasz Biernacki) holding 64.62% of votes at the meeting. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the core information, not just an announcement of a report.
2024-06-26 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu "DINO POLSKA" S.A. w dniu 26 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (398 characters) and reports the voting results from a General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' - Ordinary General Meeting) held on June 26, 2024. Specifically, it details the total votes present and the voting power of the largest shareholder (Pan Tomasz Biernacki). This content directly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-06-26 Polish
zal01_Maciej-Polanowski-CV-PL.pdf
Board/Management Information Classification · 98% confidence The document text is a biography ('ŻYCIORYS') detailing the professional history and current roles of an individual named Maciej Stanisław Polanowski, including his tenure as President of the Management Board ('Prezesa Zarządu') and supervisory roles in companies related to DINO POLSKA S.A. This content directly relates to the background and profile of a senior executive or board member. Based on the provided definitions, this strongly aligns with Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, or potentially Governance Information (CGR), but MANG is more specific to individual profiles. Given the content is a CV/Biography of a key person, MANG is the most appropriate classification.
2024-06-26 Polish

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