Announcement.

DINO POLSKA SA (25/2018) Contents of resolutions adopted by the Extraordinary General Meeting of Dino Polska S.A. on November 28, 2018

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information
The Management Board of Dino Polska S.A. ("Company") encloses the contents of the resolutions adopted by the Extraordinary General Meeting of the Company convened for November 28, 2018.
Legal basis: § 19 para. 1 point 6 of the Regulation of the Minister of Finance of 29 March 2018 in
on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

File list:

  • File attachment: 1

    Download original file
    Resolutions adopted by the Extrao rdinary Shareholder Meeting
    of Dino Polska SA on November 28, 2018


    Resolution No. 1/2018
    Adopted by the Extraordinary Shareholder Meeting
    of "Dino Polska" Spółka Akcyjna
    on November 28, 2018
    on electing the Chairperson of the Shareholder Meeting
    §1
    The Company's Extraordinary Shareholder Meeting h ereby resolves to elect sławomir
    Jakszuk to be the Chairperson of the Shareholder Meeting.
    §2
    The resolution will come into force on the date of its adoption.
















    69, 218, 210 valid votes were cast on 69, 218, 210 shares (70.60% of the share capital), of
    which 59,411,606 votes were in favor, no votes were against and 9,806,604 votes
    abstained.


    Resolution No. 2/2018
    Adopted by the Extraordinary Shareholder Meeting
    of "Dino Polska" Spółka Akcyjna
    on 28 Nov ember 2018

    on adopting a resolution to merge Dino Polska SA with its subsidiary Pol-Food
    Poland sp. Z oo

    § 1

    The Ex trao rdinary General Meeting of "Dino Polska" SA. Hereby decides to merge the
    company:

     "Dino Polska" Joint Stock Company with its registered seat in Krotoszyn, ul.
    Ostrowska 133, 63 -700 Krotoszyn, entered into the Register of Entrepreneurs of the
    National Court Register kept by the District Court Poznań -Nowy Miasto and Wilda in
    Poznan, IX Economic Department of the National Court Regis ter under No. 0000408273
    (the "Acquiring Company"),

    with the company:
     Pol-Food Polska Limited Liability Company with its registered
    seat in Krotoszyn, ul. Ostrowska 133, 63 -700 Krotoszyn, entered into the Register of
    Entrepreneurs of the National Court Register kept by the District Court Poznań -Nowe
    Miasto i Wilda in Poznań, IX Economic Department of the National Court Register under
    Well. 0000406970 (the "Acquired Company")

    hereinafter re ferred to jointly as the "Companies", on conditions set forth in the Merger
    Plan signed on 26 October 2018 by the Management Boards of the merging Companies
    and published on the websites of October 26, 2018 (the "Merger
    Plan ").

    The Extraordinary General Meeting confirms the Acquiring
    Company had the opportunity to familiarize with the merger documentation in the form
    specified in the Commercial Companies Code, including the Merger Plan
    with Boarding and management
    shareholders.

    The Extraordinary General Meeting expands on the Merger Plan.

    The subject merger shall be made according to Article. 492 § 1 Item 1 of th e Commercial
    Companies Code by Acquired Company to the Acquiring
    Company.

    The Acquiring Company possesses all shares in the Acquired Company, pursuant
    to Art. 515 § 1 of the Commercial Companies Code, the Merger shall be carried out without
    increasing the share capital of the Acquiring Company
    of association the Acquiring Company.



    The Extraordinary General Meeting confirms that there are no special rights
    shareholder of the Acquired Company
    special benefits to any members of the Companies, nor to any
    persons engaged in the Merger process have been granted.

    §2
    The resolution will come into force on the date of its adoption.

























    69, 218,210 valid votes were cast on 69, 218,210 shares (70.60% of the share capital), of
    which 57,136,201 votes were in favor, 0 votes were against and 12,082,009 votes
    abstained.


    Content was translated automatically.
  • File attachment: 2

    Download original file
    Resolutions adopted by the Ordinary General Meeting of Dino Polska SA
    on November 28, 2018.


    Resolution No. 1/2018
    Extraordinary General Meeting
    "Dino Polska" Spółka Akcyjna
    from November 28, 2018
    regarding the election of the Chairman of the General Meeting

    § 1
    The Extraordinary General Meeting of the Company decides to choose the Chairman
    Of the General Assembly of Sławomir Jakszuk.

    § 2
    The toilet resolution comes into effect on the day of adoption.














    69.22 was given away. 210 valid votes from 69 .218. 210 shares (70.60% of the share capital),
    of which 57,411. 606 votes for, 0 votes against and 9 806 604 abstentions
    yourself.


    Resolution No. 2/2018
    Extraordinary General Meeting
    "Dino Polska" Spółka Akcyjna
    from November 28, 2018
    regarding the merger of the Company with a subsidiary
    Pol-Food Polska Spółka z ograniczoną odpowiedzialnością

    § 1
    The Extraordinary General Meeting of "Dino Polska" S Shelf hereby decides
    about the company's merger: ---------------------------------------------- -------------
    - "Dino Polska" Spółka Akcyjna with its registered office in Krotoszyn, entered in the register
    of entrepreneurs kept by the District Court Poznań - Nowe M iasto and Wilda w
    Poznań, IX Commercial Department of the National Court Register under KRS number:
    0000408273 (Acquiring Company),
    with the company:
    - Pol -Food Polska Spółka z ograniczoną odpowiedzialnością will sit with you
    in Krotoszyn, entered into the Register of Entrepreneurs kept by the District Court
    Poznań - Nowe Miasto and Wilda in Poznań, 9th Commercial Department of the National Register
    Courthouse under the KRS number: 0 000406970 (the Acquired Company),
    hereinafter jointly referred to as "the Companies", under the conditions specified in the content of the merger plan
    signed on October 26, 2018 by the Management Boards of the merging companies
    and published on the websites of the Companies on October 26, 2018 (Plan
    Connections ).
    The Extraordinary General Meeting confirms that the shareholders of the Acquiring Company
    they could get acquainted with the connection documentation in the mode specified in the provisions of the Code
    commercial companies, including the Merger Plan with attachments on dates
    specified in the Management Board's announcements addressed to shareholders.

    The Extraordinary General Meeting agrees to the Merger Plan.

    The merger will take place in the mode of art. 492 § 1 point 1 of the Code of Commercial Companies
    by transferring the assets of the Acquired Company to the Acquiring Company.



    As the Acquiring Company has all shares in the Acquired Company, as appropriate
    to art. 515 § 1 of the Code of Commercial Companies, the merger will take place without increasing the capital
    in the Acquiring Company and without changing the statute of the Acquiring Company.
    The Extraordinary General Meeting confirms that it does not admit any
    additional rights to the sole shareholder of the Acquired Company or other persons
    particularly entitled and no special benefits are
    members of the merging bodies of the Companies or other persons participating in the merger.

    § 2
    Resolutions and comes into effect when taken. --------------------------------------------





















    69.22 was given away. 210 valid votes from 69 .218. 210 shares (70.60% of the share capital),
    of which 57,136. 201 votes for, 0 votes against and 12 082 009 abstentions
    a.


    Content was translated automatically.

Source: company website, investor relations, current and periodic reports.

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Dino Polska SA
ISIN:PLDINPL00011
NIP:6211766191
Adress: ul. Ostrowska 122 63-700 Krotoszyn
Phone:+48 62 7255400
website:www.grupadino.pl

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).