AGM Information • Jul 3, 2020
AGM Information
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Current Report No. 14/2020 - Wording of theresolutions adopted by the Ordinary Shareholder Meeting of the DinoPolska S.A. on 02 July 2020
Date:03 July 2020
Body of the report:Enclosed the Management Board of Dino Polska S.A. ("Company") conveysthe wording of the resolutions adopted by the Company's OrdinaryShareholder Meeting on 02 July 2020.
Legal basis:§ 19Section 1 Item 6 of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.
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