Business
2025 Annual Report and Notice of 2026 AGM
DP Poland plc has announced the publication of its 2025 Annual Report, which is now available on the company's website, and has scheduled its 2026 Annual General Meeting for June 24, 2026, at 10:00 am GMT. The company, which operates Domino's Pizza stores in Poland and Croatia, as well as its Pizzeria 105 brand, will be sending physical copies of the Annual Report and AGM materials to shareholders who have requested them. Disclaimer*
About this update from Dp Poland Plc
29 May 2026 DP Poland plc ("DP Poland", the "Company" or the "Group") 2025 Annual Report and Notice of 2026 Annual General Meeting DP Poland, the operator of Domino's pizza stores and restaurants across Poland and Croatia, announces that its 2025 Annual Report has been published and can be found on the Group's website https://dppoland.com/dp-poland/our-results/. The Annual Report will be sent to those shareholders who have requested physical copies in due course. The 2026 Annual General Meeting ("AGM") will be held at the offices of Bird & Bird at 12 New Fetter Lane, London EC4A 1JP on 24 June 2026 at 10:00 am (GMT). Materials relating to the AGM will in due course be posted to shareholders requiring physical copies and published on the Group's website. Enquiries: DP Poland plc Nils Gornall, CEO Tel: +44 (0) 20 3393 6954 Email: [email protected] Panmure Liberum Limited (Nominated Adviser, Financial Adviser and Broker) Will Goode / Ailsa Macmaster / Gaya Bhatt Tel: +44 (0) 20 3100 2000 Notes for editors About DP Poland plc DP Poland has the exclusive right to develop, operate, and sub-franchise Domino's Pizza stores in Poland and Croatia. The group operates 142 Domino's locations across Poland and Croatia. In addition, DP Poland owns and operates a second pizza brand, Pizzeria 105, with 70 locations across Poland.