DINO POLSKA SA 22/06/2026 AGM
2Election of ChairpersonFor
4Adoption of AgendaFor
8Approval of Supervisory Board ReportFor
9.1Approval of Management Board Report & Sustainability ReportFor
9.2Approval of Standalone Financial StatementsFor
9.3Approval of Consolidated Financial StatementsFor
10Approval of the Allocation of FY2025 Net Profit to Supplementary CapitalFor
11.1Discharge Izabela Biadała from the Management BoardFor
11.2Discharge Marcin Jędraszak from the Management BoardFor
11.3Discharge Michał Krauze from the Management BoardFor
11.4Discharge Piotr Ścigała from the Management BoardFor
12.1Discharge Tomasz Biernacki from the Supervisory BoardFor
12.2Discharge Maciej Polanowski from the Supervisory BoardFor
12.3Discharge Eryk Bajer from the Supervisory BoardFor
12.4Discharge Piotr Borowski from the Supervisory BoardFor
12.5Discharge Sławomir Jakszuk from the Supervisory BoardFor
13Approve the Remuneration ReportOppose