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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
4th Nov 20147:00 amRNSSale and sub-franchising of stores
22nd Sep 20147:00 amRNSInterim Results
19th Jun 20149:30 amRNSGrant of Share Awards
18th Jun 20149:36 amRNSHolding(s) in Company
2nd May 20143:00 pmRNSResult of AGM
3rd Apr 20143:33 pmRNSHolding(s) in Company
3rd Apr 20141:30 pmRNSHolding(s) in Company
24th Mar 20147:00 amRNSFinal Results
24th Feb 20149:44 amRNSChange of Registered Office Address
14th Nov 20135:39 pmRNSHolding(s) in Company
14th Nov 20135:37 pmRNSHolding(s) in Company
12th Nov 201312:00 pmRNSHolding(s) in Company
14th Oct 20137:00 amRNSStore Opening in Krakow
10th Oct 20137:00 amRNSFirst Sub Franchised Store
24th Sep 20137:00 amRNSInterim Results
30th Aug 20134:32 pmRNSHolding(s) in Company
20th Jun 20133:00 pmRNSGrant of Share Awards
1st May 20134:55 pmRNSResult of AGM
26th Mar 20137:00 amRNSFinal Results
29th Jan 20135:00 pmRNSHolding(s) in Company
11th Jan 20135:12 pmRNSHolding(s) in Company
13th Dec 20123:30 pmRNSDirector/PDMR Shareholding
10th Dec 20124:54 pmRNSHolding(s) in Company
5th Dec 20123:54 pmRNSHolding(s) in Company
4th Dec 20125:28 pmRNSHolding(s) in Company
4th Dec 20124:00 pmRNSHolding(s) in Company
3rd Dec 20125:00 pmRNSHolding(s) in Company
30th Nov 20124:17 pmRNSHolding(s) in Company
26th Nov 201212:00 pmRNSResult of General Meeting
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

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