DP Poland PLC Board Changes (5949S)
March 10 2023 - 6:00AM
UK Regulatory
TIDMDPP
RNS Number : 5949S
DP Poland PLC
10 March 2023
DP Poland plc
("DP Poland" or the "Company")
Director Change
DP Poland, the operator of pizza stores and restaurants across
Poland, announces the resignation of Mr Peter Furlong from the
Board as a Non-executive Director with effect on 31 March 2023.
Peter Furlong, Non- executive director of DP Poland, said:
'Since joining DP Poland early last year the business has
navigated a tough inflationary backdrop successfully, this
inflationary headwind will turn and become a tailwind. The
management team has been significantly strengthened with the
appointment of CEO Nils Gornall and CFO Edward Kacyrz. In addition,
over the last year the board has welcomed Andrew Rennie and David
Wild's appointments. In recognition of the improved operating team
and growing importance of having an independent board with strong
Dominos operating experience I have decided to step down. I am
encouraged by what I see and look forward with confidence as a
shareholder."
David Wild, Non-executive Chairman of DP Poland, said : "On
behalf of the Board, I would like to thank Peter for his service
and dedication during his Directorship over the last year and wish
him all the best for the future."
Enquiries:
DP Poland plc Tel: +44 (0) 20 3393
6954
David Wild, Non-Executive Chairman
Singer Capital Markets (Nominated Tel: +44 (0) 20 7496
Adviser and Broker) 3000
Shaun Dobson
Notes for editors About DP Poland plc
DP Poland, through its wholly owned subsidiary DP Polska S.A.,
has the exclusive right to develop, operate and sub-franchise
Domino's Pizza stores in Poland. Following its acquisition of
Dominium S.A. in Poland, which constituted a reverse takeover under
the AIM Rules for Companies, as well as acquisition of entire share
capital of All About Pizza d.o.o in Croatia in consideration of the
allotment of shares to the seller, the group now operates over 100
stores and restaurants across a number of cities and towns in
Poland and Croatia.
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END
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