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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 2023-06-26 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
Resolutions of Ordinary Shareholders Meeting of DINO POLSKA S.A. on 26 June 2023
AGM Information Classification · 100% confidence The document explicitly details a series of 'Resolutions adopted by the Ordinary Shareholder Meeting of DINO POLSKA S.A. on 26 June 2023'. These resolutions cover the election of the Chairperson, acceptance of the agenda (which includes reviewing 2022 reports and financial statements), approval of the 2022 financial statements, distribution of 2022 net profit, and granting discharges to Management Board and Supervisory Board members for their 2022 duties. This content is the official record of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-26 English
Uchwały Zwyczajnego Walnego Zgromadzenia DINO POLSKA S.A. 26.06.2023
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X/6/2023") passed by the "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders) of "DINO POLSKA" S.A. on June 26, 2023. These resolutions cover the election of the Chairman, approval of the agenda, approval of the Board's and Consolidated Financial Statements for 2022, profit distribution, granting of discharge (absolutorium) to Board and Supervisory Board members, opinion on the remuneration report, and changes to the Company's Statute. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-26 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie "DINO POLSKA" S.A. w dniu 26 czerwca 2023 r. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it is a 'Current Report No. 5/2023' conveying the 'wording of the resolutions adopted by the Ordinary Shareholder Meeting' held on June 26, 2023. This content directly relates to the outcomes and resolutions of a shareholder meeting. While it is a report of the results, the closest specific category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI). Given the content is the final result wording, DVA is the most appropriate fit.
2023-06-26 English
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie "DINO POLSKA" S.A. w dniu 26 czerwca 2023 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (477 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 26, 2023. This structure—a brief announcement stating that the actual resolutions/materials are attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or, given the context of AGM resolutions, potentially AGM Information (AGM-R). Since the text itself is the announcement of the resolutions rather than the full set of resolutions or voting results, RPA is a strong candidate based on the 'MENU VS MEAL' rule. However, because the content specifically concerns resolutions passed at the AGM, AGM-R is the most precise classification for the *subject matter* being published. Given the brevity and the nature of enclosing the content, I will prioritize the subject matter (AGM resolutions) over the announcement format, but acknowledge the ambiguity. Since the document is providing the *content* of the resolutions, not just announcing their publication, AGM-R is the best fit for the subject matter. If it were only announcing the *results* of the vote, DVA would be considered. Since it's the resolutions from the AGM, AGM-R is selected.
2023-06-26 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu "DINO POLSKA" S.A. w dniu 26 czerwca 2023 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Current Report' detailing the list of shareholders holding at least 5% of the votes at an Ordinary Shareholder Meeting held on June 26, 2023. It specifically names Mr. Tomasz Biernacki holding 63.31% of the votes at that meeting. This content directly relates to the results of a shareholder vote and the declaration of voting rights/major holdings at a general meeting. While it touches upon major shareholding (MRQ), the context is explicitly tied to the results of the Ordinary Shareholder Meeting. The most precise fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of voting power distribution at the AGM.
2023-06-26 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu "DINO POLSKA" S.A. w dniu 26 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the results of a General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' - ZWZ) held on June 26, 2023. It specifically details the total number of votes present and identifies a major shareholder (Pan Tomasz Biernacki) and their voting percentage (63.31% of votes at the meeting, 51.00% of total votes). This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the outcome, not just announcing a future report.
2023-06-26 Polish

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