Business
Board Changes and Issue of Options
Board Changes and Issue of Options.
About this update from Dp Poland Plc
[{"type":"text","content":"\n \n \n \n DP Poland plc\n \n \n \n (\"DP Poland\" or the \"Company\")\n \n \n \n Board Changes and Issue of Options\n \n \n \n DP Poland, the operator of Domino's pizza stores and restaurants across Poland, is pleased to announce that, further to the completion of the Acquisition of\n All About Pizza d.o.o, trading as Domino's Croatia,\n the appointments of Nils Gornall and Andrew Rennie as Chief Executive Officer and Non-Executive Director respectively, will be effective immediately. In addition, Piotr Dzierzek remains as the Deputy Chief Executive Officer of DP Polska S.A. and Dominium S.A., the operating entities in Poland, but will step down from the Board as a Director of the Company with immediate effect.\n \n \n The following disclosures are required regarding Nils Gornall's and Andrew Rennie's appointments pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies (\"AIM Rules\").\n \n \n Full name: Nils David Gornall\n \n \n Age: 43\n \n \n Current directorships:\n \n \n ·\n Gohard Super Pty Ltd.\n \n \n ·\n Gohard WA Pty Ltd.\n \n \n ·\n All About Pizza d.o.o\n \n \n ·\n Down Under Enterprises d.o.o\n \n \n ·\n Gornall Enterprises Pty Ltd.\n \n \n Previous directorships in the last five years:\n \n \n ·\n Pine Hills d.o.o.\n \n \n Following Admission of the Consideration Shares and First Subscription Shares, Nils will hold 2,621,277 Ordinary Shares in the Company, representing 0.40% of the issued share capital.\n \n \n Full name: Andrew Charles Rennie\n \n \n Age: 54\n \n \n Current directorships:\n \n \n \n \n \n \n ·\n Magic Beans Ventures Pty Ltd\n \n \n \n \n \n \n ·\n Australian Equipment Traders Pty. Ltd\n \n \n \n \n \n \n ·\n Barrel Brokers Australasia Pty Ltd\n \n \n \n \n \n \n ·\n Big Ass Cake Pty Ltd\n \n \n \n \n \n \n ·\n Coffee Heaven Pty Limited\n \n \n \n \n \n \n ·\n Dundarg Trading Pty Ltd\n \n \n \n \n \n \n ·\n Gameready Performance Pty Ltd\n \n \n \n \n \n \n ·\n Mamuska Cheesecake Shop International Pty. Ltd.\n \n \n \n \n \n \n ·\n Portions2go Aust Pty Ltd\n \n \n \n \n \n \n ·\n R & W Traders Pty. Ltd\n \n \n \n \n \n \n ·\n Ramillies Trading Pty Ltd\n \n \n \n \n \n \n ·\n Rennie Industries Pty Ltd\n \n \n \n \n \n \n ·\n Roustabout Holdings Pty Ltd\n \n \n \n \n \n \n ·\n Sixty Eight Property Group Pty Ltd\n \n \n \n \n \n \n ·\n Success Pizzas Pty Ltd\n \n \n \n \n \n ...