DP Poland PLC Board Changes (4563T)
November 15 2023 - 2:00AM
UK Regulatory
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.
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END
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