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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 2024-05-29 Remuneration 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_23_Dino_Roczne_Sprawozdanie_o_wynagrodzeniach_.pdf
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej 'DINO POLSKA' S.A. za rok 2023" (Report on the remuneration of the Management Board and Supervisory Board of 'DINO POLSKA' S.A. for the year 2023). The content explicitly details the components, structure, and amounts of remuneration for the Management Board and Supervisory Board members for the fiscal year 2023, referencing Polish law (art. 90g. Ustawy o ofercie publicznej) which mandates such reports. This directly corresponds to the definition of a Remuneration Information report, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often used broadly for executive/director compensation disclosures in various jurisdictions, although the specific Polish context points strongly to a remuneration report). Given the options, DEF 14A is the closest fit for a detailed, formal report on executive and board compensation.
2024-05-29 Polish
zal07_2._Projekty_uchwal_Zwyczajnego_Walnego_Zgromadzenia_Akcjonariuszy_DINO_POLSKA_26_czerwca_2024.pdf
AGM Information Classification · 100% confidence The document text explicitly contains multiple sections titled 'Projekty Uchwał Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Draft Resolutions of the Annual General Meeting) for 'DINO POLSKA' S.A. dated June 26, 2024. The content details the agenda and the proposed resolutions regarding the approval of annual reports, profit distribution, and granting of discharge (absolutorium) to management and supervisory board members for the 2023 fiscal year. This content directly corresponds to the materials presented or discussed at an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-29 Polish
zal12_1._Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_Akcjonariuszy_DINO_POLSKA_S.A._na_26.06.2024.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU 'DINO POLSKA' S.A. Z DNIA 29 MAJA 2024 ROKU O ZWOŁANIU NA DZIEŃ 26 CZERWCA 2024 ROKU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Announcement of the Management Board of 'DINO POLSKA' S.A. dated May 29, 2024, on convening the Annual General Meeting of Shareholders on June 26, 2024). This explicitly states the purpose is to convene a General Meeting of Shareholders. The content details the date, time, location, and the detailed agenda (Porządek Obrad) for this meeting, including items related to approving annual reports and granting discharge (absolutorium). This type of official notice calling for a shareholder meeting, which often includes details about voting rights and agenda setting, aligns perfectly with the definition of materials shared during or in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia "DINO POLSKA" S.A. na dzień 26 czerwca 2024 r. - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states it is a 'Convening an Ordinary Shareholder Meeting' and provides the date, time, and location for the meeting. It also mentions enclosing the 'full text of the announcement and the draft resolutions'. This content directly relates to the formal process of calling a general meeting, which aligns best with the definition of AGM Information (AGM-R), which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it is a notice of the meeting, the core subject matter is the AGM itself.
2024-05-29 English
Zwołanie Zwyczajnego Walnego Zgromadzenia "DINO POLSKA" S.A. na dzień 26 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish (Zarząd spółki... zwołuje... Zwyczajne Walne Zgromadzenie Spółki) calling for an Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) on a specific date (26 czerwca 2024 r.). It explicitly states that the full content of the announcement and draft resolutions are attached ('W załączeniu Spółka przekazuje pełną treść ogłoszenia oraz projekty uchwał'). Given the short length (814 chars) and the nature of calling a meeting and attaching materials, this is classified as an announcement related to the AGM, fitting the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM.
2024-05-29 Polish
Korekta raportu bieżącego ESPI nr 2/2024 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (349 characters) and explicitly states it is a 'korektę raportu ESPI nr 2/2024' (a correction to an ESPI report). It announces a correction regarding the legal basis (Article 17(1) of MAR) but confirms the 'Treść raportu pozostaje bez zmian' (The content of the report remains unchanged). This structure—announcing a minor correction to a previously issued report—fits best under the general 'Regulatory Filings' category (RNS) as it is a specific regulatory announcement that doesn't match the detailed definitions of 10-K, ER, or IR, and it is not the report itself, but an announcement about it. Given the nature of correcting a regulatory filing reference, RNS is the most appropriate fallback.
2024-05-23 Polish

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