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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 Board/Management Inform…
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
Powołanie Członków Rady Nadzorczej "DINO POLSKA" S.A. - Content (EN)
Board/Management Information Classification · 99% confidence The document explicitly reports on the appointment of new members to the Company's Supervisory Board following an Ordinary Shareholder Meeting. This directly relates to changes in the company's governing body. Based on the provided definitions, 'Board/Management Information' (MANG) is the most appropriate classification for announcements of changes in the board of directors or senior management.
2024-06-26 English
Powołanie Członków Rady Nadzorczej "DINO POLSKA" S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly discusses the appointment of new members to the Supervisory Board (Rada Nadzorcza) of "DINO POLSKA" S.A. following the Annual General Meeting (Zwyczajne Walne Zgromadzenie). It details the names of the appointed individuals and includes declarations regarding their independence and lack of conflicts of interest. This content directly relates to changes in the company's governance structure and board composition. This aligns perfectly with the definition of Board/Management Information (MANG). Although an AGM occurred, the focus is on the resulting board appointments, not the meeting materials themselves (AGM-R) or voting results (DVA).
2024-06-26 Polish
Korekta raportu ESPI nr 3/2024 - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (939 characters) and explicitly states it is a 'korektę raportu ESPI nr 3/2024' (a correction to report ESPI no. 3/2024). The content concerns the results of a General Meeting ('Walnym Zgromadzeniu Spółki') held on June 11, 2024, specifically detailing the shareholding percentages of attendees who held at least 5% of the votes. This directly relates to the official results from a shareholder vote. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific announcement about voting outcomes.
2024-06-12 Polish
Lista akcjonariuszy, którzy wzięli udział w Walnym Zgromadzeniu oraz mieli co najmniej 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (224 characters) and appears to be an announcement from the Management Board ('Zarząd Spółki') of EDITEL Polska S.A. It lists the names of persons who held at least 5% of the votes at the General Meeting ('Walnym Zgromadzeniu Spółki') held on June 11, 2024. This content relates directly to the results or proceedings of a shareholder meeting, specifically detailing voting power distribution among major shareholders present at the meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting structure/results from the AGM.
2024-06-12 Polish
zal11_2023__Supervisory_Board_annual_activity_report_.pdf
Governance Information Classification · 95% confidence The document is titled 'ANNUAL REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD' for Dino Polska S.A. for the year 2023. It details the composition of the board, audit committee activities, and internal control assessments. While it is titled 'Annual Report', it is specifically a report on the activities of the Supervisory Board, which is a component of corporate governance reporting. According to the provided definitions, this falls under Governance Information (CGR) as it details internal rules, board structure, and governance practices, rather than being the full financial Annual Report (10-K). FY 2023
2024-05-29 English
zal03_2023-Supervisory-Board-report-on-the-results-of-Reports-examination.pdf
Board/Management Information Classification · 99% confidence The document is titled "Supervisory Board Report... on the results of assessing the Management Board Report on the Activity... and the Financial Statements... for the year ended 31 December 2023". It details the Supervisory Board's review and positive assessment of the 2023 standalone and consolidated financial statements, the Management Board's activity report, and the proposed profit distribution. This document is a formal report from the Supervisory Board regarding the annual financial reporting cycle, but it is not the Annual Report (10-K) itself, nor is it the Audit Report (AR) or the Earnings Release (ER). It is a governance document detailing the review process and concluding with recommendations to the Shareholder Meeting regarding the approval of the annual reports. This fits best under Governance Information (CGR), as it details the board's oversight and assessment of internal reports and governance practices related to the annual results.
2024-05-29 English

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