AGM Information • Jun 27, 2022
AGM Information
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CurrentReportNo. 8/2022 - Wording of the resolutions adopted by the OrdinaryShareholderMeeting of the _quot;DINO POLSKA_quot; S.A. on 24 June 2022EnclosedtheManagement Board of _quot;DINOPOLSKA_quot;S.A. (_quot;Company_quot;)conveysthe wording of the resolutions adopted by the Company's OrdinaryShareholderMeeting on 24 June 2022.Legalbasis:_#160;§19Section_#160;1 Item 6 of the Regulation of the Minister of Finance of 29March2018 on current and periodic information provided by issuers ofsecuritiesand on conditions under which information required by legalregulationsof a third country may be recognised as equivalent.
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