Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information & lt; br / & gt; The Management Board of Dino Polska S.A. (& quot; Company & quot;) acting pursuant to art. 399 § 1 and art. 398 of the Commercial Companies Code (& quot; KSH & quot;) convenes for November 28, 2018 the Extraordinary General Meeting of the Company (& quot; General Meeting & quot;) to be held at 10.00 in Krotoszyn in the conference room at the offices of the Company Board, ul. Ostrowska 122, 63-700 Krotoszyn. & Lt; br / & gt; The full text of the announcement is provided by the Company in the attachment. & Lt; br / & gt;
Source: company website, investor relations, current and periodic reports.