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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 2022-06-27 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie "DINO POLSKA" S.A. w dniu 24 czerwca 2022 r. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it conveys the 'wording of the resolutions adopted by the Ordinary Shareholder Meeting' held on June 24, 2022. This directly relates to the outcomes of a shareholder meeting. While it mentions the meeting, the core content is the official results of the votes taken. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is very short (631 chars), suggesting it is an announcement of these results rather than the full minutes or AGM presentation.
2022-06-27 English
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie "DINO POLSKA" S.A. w dniu 24 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (477 characters) and explicitly states that the Management Board ('Zarząd') of 'DINO POLSKA' S.A. 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 24, 2022. This structure—announcing the enclosure of meeting resolutions—is characteristic of reporting the results of a shareholder vote or AGM proceedings. Since the document is an announcement/enclosure of the results of the AGM resolutions, the most appropriate code is DVA (Declaration of Voting Results & Voting Rights Announcements). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), as DVA is more specific to voting outcomes.
2022-06-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu "DINO POLSKA" S.A. w dniu 24 czerwca 2022 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Current Report No. 7/2022 - List of shareholders holding at least 5% of votes at the Ordinary Shareholder Meeting...". It explicitly details the voting power held by a major shareholder (Mr. Tomasz Biernacki) during the Ordinary Shareholder Meeting on June 24, 2022. 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 short length (798 chars) confirms it is a specific announcement, not a comprehensive report.
2022-06-24 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu "DINO POLSKA" S.A. w dniu 24 czerwca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses the number of votes held by shareholders present at the Ordinary General Meeting ("Zwyczajnym Walnym Zgromadzeniu Spółki" or ZWZ) held on June 24, 2022. It specifically mentions the total votes and identifies a major shareholder (Pan Tomasz Biernacki) and his percentage of votes. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short, but its content is definitive, not just announcing a future report.
2022-06-24 Polish
II. Articles of Association DINO POLSKA S.A. - current wording
Regulatory Filings Classification · 99% confidence The document text consists of the 'ARTICLES OF ASSOCIATION' for a company named 'DINO POLSKA' SPÓŁKA AKCYJNA. This document outlines the fundamental rules governing the company's structure, registered office, term, and detailed line of business activities. Articles of Association are foundational corporate governance documents that define the internal rules and structure of the company. Among the provided classifications, 'Governance Information' (CGR) is the most appropriate category for documents detailing internal rules and structure, as opposed to specific reports like 10-K, ER, or IR, or procedural announcements like RPA or RNS. The document is extensive (over 61,000 characters), confirming it is the primary document, not an announcement of it.
2022-05-26 English
Attachment to resolution No. 18 6 2022 - Articles of Association DINO POLSKA SA - proposed wording
Regulatory Filings Classification · 100% confidence The document text consists of the 'ARTICLES OF ASSOCIATION' for a company named 'DINO POLSKA' SPÓŁKA AKCYJNA. It details general provisions, line of business, share capital structure, shareholder rights, and governing bodies (Shareholder Meeting, Supervisory Board, Management Board). This type of foundational corporate governance document, outlining the rules by which the company operates, is best classified as Governance Information (CGR). It is not a financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI).
2022-05-26 English

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