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Pin to quick picksDp Poland Regulatory News (DPP)

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Market Cap: £70.80m
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Board Changes

10 Mar 2023 11:00

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 Adviser and Broker)

Tel: +44 (0) 20 7496 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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BOAGZGMFGGKGFZM
Date   Source Headline
25th Sep 20192:50 pmEQSHardman & Co Research: DP Poland (DPP): FY19 interim results announced
24th Sep 20197:00 amRNSInterim results for the half year to 30 June 2019
19th Jul 20197:00 amRNSH1 2019 Trading Update
16th May 20192:06 pmRNSGrant of Share Options to PDMRs
3rd May 201911:38 amRNSResult of AGM
3rd May 20197:00 amRNSAGM Trading Update
26th Mar 20194:42 pmEQSHardman & Co Research: DP Poland (DPP.L): FY18 results announced
26th Mar 20197:00 amRNSFinal Results
7th Mar 20198:59 amRNSDirector/PDMR Shareholding
6th Mar 20194:40 pmRNSHolding(s) in Company
5th Mar 20192:22 pmRNSHolding(s) in Company
4th Mar 20192:55 pmRNSHolding(s) in Company
28th Feb 201910:41 amRNSResults of General Meeting and Total Voting Rights
14th Feb 20197:00 amRNSBroker Option Update
7th Feb 20194:41 pmRNSSecond Price Monitoring Extn
7th Feb 20194:35 pmRNSPrice Monitoring Extension
7th Feb 20197:00 amRNSProposed Placing, Board Change & Trading Update
28th Jan 20194:30 pmRNSNotice of Full-Year Trading Update
12th Dec 20183:50 pmEQSHardman & Co Research: DP Poland (DDP.L): Slowing revenue growth
12th Dec 20187:00 amRNSTrading Statement
28th Sep 20182:50 pmRNSShare issue and total voting rights
18th Sep 20187:19 amEQSHardman & Co Research: DP Poland (DPP): Fully proven model rolls out
18th Sep 20187:00 amRNSInterim Results for the half year to 30 June 2018
11th Sep 201810:54 amRNSChange of Registered Address
3rd Sep 201812:54 pmRNSHolding(s) in Company
19th Jul 20187:00 amRNSH1 2018 Trading Update
4th Jul 20184:50 pmRNSHolding(s) in Company
1st Jun 20184:00 pmRNSGrant of Share Awards & Director/PDMR Shareholding
4th May 201811:15 amRNSResult of AGM
4th May 20187:00 amRNSAGM Trading Update
19th Apr 20189:39 amRNSDirector/PDMR Shareholding
18th Apr 20182:37 pmRNSShare issue and total voting rights
13th Apr 20181:46 pmRNSHolding(s) in Company
27th Mar 20187:00 amRNSFinal Results
29th Jan 20187:00 amRNSTrading Update
19th Dec 20178:39 amRNSHolding(s) in Company
17th Nov 20177:00 amRNSCelebrating Domino's Pizza's 50th store in Poland
27th Sep 20175:07 pmRNSHolding(s) in Company
20th Sep 20175:56 pmRNSHolding(s) in Company
20th Sep 20172:36 pmRNSDirector/PDMR Shareholding
18th Sep 20177:00 amRNSFinal Results
31st Aug 20174:30 pmRNSHolding(s) in Company
19th Jul 20177:00 amRNSUpdate on Store Performance H1 2017, unaudited
13th Jun 201711:22 amRNSHolding(s) in Company
9th Jun 201710:57 amRNSHolding(s) in Company
6th Jun 201710:48 amRNSDirector/PDMR Shareholding
6th Jun 20177:00 amRNSResult of Placing
5th Jun 20175:23 pmRNSProposed Placing
30th May 201711:26 amRNSDirector/PDMR Shareholding
5th May 20177:00 amRNSAGM Trading Update

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