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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 2025-06-16 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 16 czerwca 2025 r. - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (492 characters) and explicitly states that the Management Board ('Zarząd') of 'DINO POLSKA' S.A. is providing the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 16, 2025, enclosed ('w załączeniu'). This structure—a brief announcement transmitting the actual content—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the content itself is the core AGM material. Given the context of providing the *content* of resolutions from the AGM, AGM-R (AGM Information) is the most specific fit, as it relates directly to the meeting's outcomes, rather than just announcing the publication of a general report (RPA). However, since the text is an announcement *transmitting* the resolutions, and not the resolutions themselves in a standard format, RPA is also plausible under the 'MENU VS MEAL' rule. Since the content is specifically about the resolutions of the AGM, AGM-R is chosen as the primary classification for the material being transmitted, assuming the attached content is the resolutions themselves.
2025-06-16 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu "DINO POLSKA" S.A. w dniu 16 czerwca 2025 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly reports on the list of shareholders holding at least 5% of votes at the Ordinary Shareholder Meeting (AGM) held on June 16, 2025. It details the total votes and identifies the major shareholder, Mr. Tomasz Biernacki, with 62.32% of votes at the meeting. This content directly relates to the results or structure of voting rights at a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). It is not a general AGM presentation (AGM-R), nor is it a standard insider trade report (DIRS).
2025-06-16 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu "DINO POLSKA" S.A. w dniu 16 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (398 characters) and reports the voting results and shareholder composition (specifically mentioning a shareholder with over 5% of votes) from a 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Annual General Meeting or EGM). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-06-16 Polish
Rekomendacja Zarządu odnośnie do wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly states that the Management Board ("Zarząd") of EDITEL Polska S.A. is recommending the payment of a dividend ("wypłatę dywidendy") at the upcoming Annual General Meeting ("Zwyczajnym Walnym Zgromadzeniu"). It specifies the total amount (1,298,689.48 PLN), the amount per share (0.44 PLN), the proposed record date (24.07.2025), and the proposed payment date (07.08.2025). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and focuses solely on this announcement, not a comprehensive report.
2025-06-12 Polish
zal03_Ogolna_liczba_glosow.pdf
AGM Information Classification · 95% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI I GŁOSÓW" (Information on the Total Number of Shares and Votes) and is dated May 27, 2025. It explicitly states that the management board is informing about the total number of shares and votes as of the date of calling the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). This content directly relates to the mechanics and prerequisites for a shareholder meeting, specifically detailing the voting rights structure, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the baseline for voting power before or during a general meeting. Although it is not the final result, it is a critical announcement related to the voting structure for a general meeting.
2025-05-27 Polish
zal04_Formularze_pelnomocnictwa_do_glosowania_ZWZA.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 24, 2025. It contains sections for shareholder and proxy details, and outlines specific resolutions (Uchwała nr 1/2025 through Uchwała nr 6/2025) to be voted upon, covering topics like electing the Chairman, approving the agenda, approving the Board's report for 2024, and approving the financial statements for 2024. This document is explicitly designed to solicit shareholder votes for an upcoming General Meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the Earnings Release (ER); it is the material used to gather votes ahead of the meeting.
2025-05-27 Polish

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