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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 2026-05-26 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
zal12_2025_Supervisory_Board_report_on_the_results_of_Reports_examination.pdf
AGM Information Classification · 84% confidence The document is the Supervisory Board’s formal report evaluating the standalone and consolidated financial statements, the Management Board’s activity report, and proposing resolutions for profit distribution and statement approvals at the upcoming shareholders’ meeting. It is part of the package of materials provided to shareholders for the Annual General Meeting, rather than the actual audited financial statements or a simple announcement. Therefore it fits the definition of AGM Information (materials shared during the AGM).
2026-05-26 English
zal11_2025_Supervisory_Board_annual_activity_report.pdf
Governance Information Classification · 97% confidence The document is the Supervisory Board’s Annual Activity Report, detailing board composition, committee structures, governance practices, and oversight activities under corporate governance codes. It does not present financial results or an audit opinion, nor is it merely an announcement of a management change. Therefore, it best fits the Governance Information category (CGR).
2026-05-26 English
zal07_2025_Remuneration_Report_-_Independent_Reasonable_Assurance_Report.pdf
Audit Report / Information Classification · 92% confidence The document is an Independent Reasonable Assurance Report issued by KPMG on the completeness of the Remuneration Report for the Management Board and Supervisory Board under a specific Act. It is a standalone assurance/audit‐type report (not the remuneration report itself, not a financial statement, not an announcement). It falls under standalone audit or assurance reports, matching the definition of Audit Report / Information (AR). FY 2025
2026-05-26 English
zal05_2025_Remuneration_Report.pdf
Remuneration Information Classification · 98% confidence The document is an annual Remuneration Report detailing the compensation of the Management Board and Supervisory Board of DINO POLSKA S.A. for 2025. It contains comprehensive data on fixed and variable remuneration, bonuses, benefits, and compliance with the Remuneration Policy, consistent with a remuneration information filing. It does not pertain to full financial statements (10-K/IR), M&A, ESG, or general regulatory notices, but specifically reports executive remuneration. Therefore, it matches the "Remuneration Information" category (DEF 14A).
2026-05-26 English
zal09_EN_2._Draft_resolutions_of_Ordinary_Shareholder_Meeting_of_DINO_POLSKA_S.A..pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document consists of draft resolutions to be proposed and voted on at the company’s Ordinary Shareholder Meeting, including the agenda, election of officers, approval of financial statements, distribution of profit, and discharge of board members. These materials are distributed to shareholders in advance to inform them and solicit their votes. This aligns with Proxy Solicitation & Information Statement filings (PSI).
2026-05-26 English
zal01_EN_1._Announcement_on_convening_an_Ordinary_Shareholder_Meeting_of_DINO_POLSKA_S.A._on_22.06.2026.pdf
Regulatory Filings Classification · 90% confidence The document text is an official announcement by the Management Board convening the Ordinary Shareholder Meeting of Dino Polska S.A., providing date, time, venue, detailed agenda and procedural information on participation and voting. It does not contain actual financial statements or full annual/interim reports, nor is it a proxy solicitation packet with voting forms, an earnings release, or a report publication announcement. It is a regulatory announcement of a corporate action (shareholders’ meeting) and does not fit any more specific category, thus it falls under the general Regulatory Filings category (RNS).
2026-05-26 English

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