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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
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
5th Aug 201011:53 amRNSHolding(s) in Company
30th Jul 201012:32 pmRNSHolding(s) in Company
30th Jul 20109:44 amRNSHolding(s) in Company
30th Jul 20109:38 amRNSHolding(s) in Company
28th Jul 201012:14 pmRNSGrant of Share Awards & Holding in Company
28th Jul 20109:22 amRNSFirst day of dealings on AIM

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