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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 2023-12-31 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
Draft resolution of the Extraordinary Shareholders Meeting of DINO POLSKA S.A. on 24.01.2024
AGM Information Classification · 98% confidence The document explicitly details the 'Draft resolutions' for an 'Extraordinary Shareholder Meeting' held on January 24, 2024. It outlines specific resolutions regarding the election of the Chairperson, accepting the agenda, appointing a new Supervisory Board Member, and setting their compensation. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an Extraordinary meeting rather than the Annual General Meeting, as it covers the core meeting documentation.
2023-12-31 English
Announcement on convening an Extraordinary Shareholder Meeting of DINO POLSKA S.A. on 24.01.2024
AGM Information Classification · 99% confidence The document is explicitly titled 'ANNOUNCEMENT MADE BY THE MANAGEMENT BOARD OF DINO POLSKA S.A. OF 29 DECEMBER 2023 ON CONVENING AN EXTRAORDINARY SHAREHOLDER MEETING TO BE HELD ON 24 JANUARY 2024'. This clearly indicates the purpose is to formally call a shareholder meeting (an Extraordinary General Meeting, or EGM, which falls under the general scope of AGM-related materials). The text details the date, time, place, and the specific agenda items for the meeting, including resolutions regarding Supervisory Board appointments and compensation. This content aligns perfectly with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting (or related general meetings). It is not a proxy statement (PSI), a declaration of voting results (DVA), or a general regulatory filing (RNS), as it is a specific notice of a meeting.
2023-12-31 English
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy DINO POLSKA S.A 24.01.2024
AGM Information Classification · 98% confidence The document explicitly details 'Projekty Uchwał' (Draft Resolutions) for an 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders) of 'DINO POLSKA' S.A. dated January 24, 2024. The content includes proposed resolutions regarding the election of the Chairman, adoption of the agenda, appointment of a new Supervisory Board member, and setting their remuneration. This content directly relates to the formal proceedings and decisions made at a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a draft ('Projekty Uchwał'), the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a specific Board/Management change (MANG), as the document focuses on the meeting structure and resolutions.
2023-12-31 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy DINO POLSKA S.A. 24.01.2024
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU 'DINO POLSKA' S.A. Z DNIA 29 GRUDNIA 2023 ROKU O ZWOŁANIU NA DZIEŃ 24 STYCZNIA 2024 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Announcement of the Management Board of 'DINO POLSKA' S.A. dated December 29, 2023, on Convening an Extraordinary General Meeting of Shareholders on January 24, 2024). This document explicitly details the date, time, location, and agenda for an upcoming General Meeting of Shareholders, including procedures for shareholder participation, registration, and proposal submission. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or related preparatory materials. Since it is the official notice convening the meeting, the most appropriate classification is AGM Information (AGM-R). It is not a Proxy Statement (PSI) as it is the notice itself, nor is it a Declaration of Voting Results (DVA) as the meeting has not yet occurred.
2023-12-31 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia "DINO POLSKA" S.A. na dzień 24 stycznia 2024 - Content (EN)
Proxy Solicitation & Information Statement Classification · 95% confidence The document explicitly states it is a 'Current Report' convening an 'Extraordinary Shareholder Meeting' (EGM) and encloses the 'full text of the announcement and the draft resolutions'. This content directly relates to calling a shareholder meeting and providing the necessary materials for that meeting, which aligns best with the purpose of a Proxy Solicitation & Information Statement (PSI) or potentially an AGM-R if the EGM materials are similar to AGM materials. Since it is specifically convening a meeting and providing draft resolutions, PSI is a strong candidate. However, the core action is the formal convening notice for a shareholder meeting, which often precedes the distribution of proxy materials. Given the options, materials related to calling and providing resolutions for a shareholder meeting (whether AGM or EGM) are most closely related to proxy/information statements (PSI) or AGM materials (AGM-R). Since it is an Extraordinary Shareholder Meeting, and the document is the formal notice including draft resolutions, PSI (Proxy Solicitation & Information Statement) is the most precise fit for the content provided, as it solicits action/information for a vote. If PSI were not available, AGM-R might be considered, but PSI covers general shareholder meeting information requests.
2023-12-31 English
Zwołanie Nadzwyczajnego Walnego Zgromadzenia "DINO POLSKA" S.A. na dzień 24 stycznia 2024 - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting of Shareholders ('Nadzywczajne Walne Zgromadzenie Akcjonariuszy Spółki') scheduled for January 24, 2024. It explicitly states that the full content of the announcement and draft resolutions ('projekty uchwał') are attached. This type of announcement, calling for a shareholder meeting and providing related materials, strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even if it is an 'Extraordinary' meeting. The closest specific category is AGM Information (AGM-R). Given the short length and the nature of announcing a meeting and attaching materials, it is a direct communication regarding the AGM process.
2023-12-31 Polish

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