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DPP Dp Poland Plc

11.20
-0.05 (-0.44%)
17 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Dp Poland Plc LSE:DPP London Ordinary Share GB00B3Q74M51 ORD 0.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.05 -0.44% 11.20 11.00 11.50 11.25 11.15 11.25 587,956 16:35:03
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Eating Places 35.69M -4.36M -0.0061 -18.44 80.15M

DP Poland PLC Board Changes (4563T)

15/11/2023 7:00am

UK Regulatory


Dp Poland (LSE:DPP)
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From May 2023 to May 2024

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TIDMDPP

RNS Number : 4563T

DP Poland PLC

15 November 2023

DP Poland plc

("DP Poland" or the "Company")

Board Changes

DP Poland, the operator of Domino's pizza stores and restaurants across Poland, is pleased to announce that, further to the proposed Board Changes announced on 10 October 2023 , regulatory due diligence has been carried out by the Company's Nomad and the appointment of Stoffel Thijs as Non-Executive Director, will be effective from 1 January 2024.

The following disclosures are required regarding Stoffel's appointment pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies ("AIM Rules").

Full name: Derk ("Stoffel") Christoforus Thijs

Age: 42

 
 Current directorships or partnerships               Previous directorships or partnerships 
 
              *    Domino's Pizza Deutschland GmbH                *    Domino's Pizza France SAS 
 
 
              *    Daytona Germany GmbH                           *    Double Six SAS 
 
 
              *    Stoffice Holding B.V.                          *    FRA-MA-PIZZ SAS 
 
 
              *    Pantoffel B.V.                                 *    HVM 2 SARL 
 
 
              *    HALLO PIZZA GMBH                               *    HVM 3 SARL 
 
 
                                                                  *    HVM PIZZA SARL 
 
 
                                                                  *    PIZZA CENTER FRANCE SAS 
 

As of today, Stoffel is beneficially interested in 6,169,938 Ordinary Shares in the Company, representing 0.87% of the total issued share capital of the Company.

Save as set out above, there is no further information to be disclosed under Schedule 2 (g) of the AIM Rules.

Enquiries:

DP Poland plc

Nils Gornall , CEO

Tel: +44 (0) 20 3393 6954

Email: ir@dppoland.com

Singer Capital Markets (Nominated Adviser and Broker)

Shaun Dobson / Jen Boorer

Tel: +44 (0) 20 7496 3000

Notes for editors

About DP Poland plc

DP Poland has the exclusive right to develop, operate and sub-franchise Domino's Pizza stores in Poland and Croatia. The group operates 116 stores and restaurants throughout cities and towns in Poland and Croatia.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

November 15, 2023 02:00 ET (07:00 GMT)

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