DP Poland PLC Board Changes (7531F)
November 09 2022 - 2:00AM
UK Regulatory
TIDMDPP
RNS Number : 7531F
DP Poland PLC
09 November 2022
9 November 2022
DP Poland plc
("DP Poland" or the "Company")
Board Changes
DP Poland, the operator of Domino's pizza stores and restaurants
across Poland and Croatia, is pleased to announce that, further to
the proposed Board Changes announced on 30 August 2022 , regulatory
due diligence has been carried out by the Company's Nomad and the
appointment of Edward Kacyrz as Chief Financial Officer will be
effective as of 1 December 2022.
The following disclosures are required regarding Edward's
appointment pursuant to Schedule Two paragraph (g) of the AIM Rules
for Companies ("AIM Rules").
Full name: Edward ukasz Kacyrz
Age: 40
Edward does not hold any current directorships and has not held
any directorships in the last 5 years.
As previously announced, Edward shall be granted, upon his
appointment, 3,520,025 share options over ordinary shares of 0.5
pence each, representing 0.5% of the issued share capital.
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 Tel: +44 (0) 20 3393
6954
Nils Gornall, CEO
Singer Capital Markets (Nominated Adviser Tel: +44 (0) 20 7496
and Broker) 3000
Shaun Dobson / Will Goode / Amanda Gray /
Oliver Platts
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 over 120 stores and restaurants throughout cities
and towns in Poland and Croatia.
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END
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