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Appointment of Chief Financial Officer

1 Mar 2021 17:30

RNS Number : 7693Q
DP Poland PLC
01 March 2021
 

DP Poland plc

("DP Poland" or "the Company")

Appointment of Chief Financial Officer

Further to the intention announced on 18 December 2020, DP Poland plc is delighted to announce the appointment of Malgorzata Potkanska to the Board of the Company as Chief Financial Officer with immediate effect.

Malgorzata has spent the last four years working as the Chief Financial Officer of Dominium S.A., where she was also a member of the Management Board from January 2018. Dominium S.A. was acquired by DP Poland plc by way of a reverse takeover which completed in January 2021. Prior to her role at Domiunium S.A., Malgorzata has held various financial roles at PricewaterhouseCoopers followed by Fox International Channels Poland.

Nick Donaldson, Non-Executive Chairman, commented:

"I am delighted to welcome Malgorzata to the Company's Board. Malgorzata has a valuable history of experience in the Polish pizza market through her role at Dominium, and we look forward to working with Malgorzata as we continue to execute the growth strategy of DP Poland."

The following disclosures are required regarding Malgorzata Potkanska's appointment as Chief Financial Officer pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies ("AIM Rules"):

 

Full name: Malgorzata Lucja Potkanska

Age: 36

Current directorships:

Dominium S.A.

Malgorzata Potkanska Finance

 

Malgorzata Potkanska has no previous directorships in the last five years.

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

 

For Further Information

DP Poland plc

+44 (0) 20 3393 6954

Nick Donaldson, Non-Executive Chairman

 N+1 Singer - NOMAD and Broker

Shaun Dobson / Will Goode / George Tzimas / Amanda Gray

+44 (0) 20 7496 3000

 

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., which constituted a reverse takeover under the AIM Rules for Companies, the group now operates over 100 stores and restaurants across a number of cities and towns in Poland.

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.
 
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BOAUAUBRAUUORAR
Date   Source Headline
8th Nov 20127:00 amRNSPlacing and Director appointments
28th Sep 20127:00 amRNSAppointment of Finance Director
28th Sep 20127:00 amRNSInterim Results
26th Sep 20123:02 pmRNSHolding(s) in Company
30th Jul 20127:00 amRNSAppointment of Broker
26th Jul 20127:00 amRNSProgress Update
30th May 20124:32 pmRNSGrant of Share Awards
14th May 20127:00 amRNSAmendment to Master Franchise Agreement ("MFA")
4th May 20127:00 amRNSDirector/PDMR Shareholding - replacement
3rd May 20125:31 pmRNSDirector/PDMR Shareholding
26th Apr 20124:20 pmRNSResult of AGM
26th Mar 201210:01 amRNSHolding(s) in Company
26th Mar 20127:00 amRNSFinal Results
21st Mar 201211:45 amRNSHolding(s) in Company
20th Mar 20125:06 pmRNSHolding(s) in Company
16th Mar 201210:30 amRNSHolding(s) in Company
6th Feb 20125:04 pmRNSResult of Open Offer
24th Jan 20127:00 amRNSHolding(s) in Company
19th Jan 201211:33 amRNSResult of General Meeting
28th Dec 20117:00 amRNSOpen Offer Timetable
23rd Dec 20119:40 amRNSPlacing and Open Offer
21st Dec 20117:00 amRNSFurther New Store Openings
15th Dec 20117:00 amRNSTenth Store Opening
24th Nov 20115:55 pmRNSReplacement Ninth Store Opening
24th Nov 20117:00 amRNSNinth Store Opening
17th Nov 20117:00 amRNSEighth Store Opening
16th Nov 20113:51 pmRNSHolding(s) in Company
27th Oct 20117:00 amRNSSeventh Store Opening
19th Sep 20117:00 amRNSUnaudited Interim Results
15th Sep 20117:00 amRNSFurther new store openings
31st Aug 20117:00 amRNSFourth New Store
15th Jun 20117:00 amRNSOperations Update
25th May 20115:32 pmRNSHolding(s) in Company
27th Apr 201111:58 amRNSResult of AGM
14th Apr 201112:59 pmRNSHolding(s) in Company
17th Mar 20117:00 amRNSFinal Results
11th Mar 201112:03 pmRNSHolding(s) in Company
8th Mar 201112:19 pmRNSHolding(s) in Company
28th Feb 20117:00 amRNSFirst store opens
17th Feb 20119:16 amRNSChange of Registered Office
15th Feb 201112:24 pmRNSHolding(s) in Company
15th Dec 20104:42 pmRNSHolding(s) in Company
1st Dec 20108:00 amRNSBoard appointments etc.
12th Nov 201011:42 amRNSHolding(s) in Company
4th Oct 20103:00 pmRNSInterim Board Appointments
4th Oct 20108:00 amRNSDeath of Chairman
20th Sep 20109:58 amRNSHolding(s) in Company
12th Aug 20103:26 pmRNSHolding(s) in Company
11th Aug 20105:04 pmRNSHolding(s) in Company
6th Aug 20102:54 pmRNSAppointment

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