Dino Polska
| Dino Polska SA | |
|---|---|
| legal form | Spółka Akcyjna |
| ISIN | PLDINPL00011 |
| founding | 1999 |
| Seat |
Krotoszyn , Poland
|
| management | Szymon Piduch ( Chairman of the Management Board ) Tomasz Biernacki ( Chairman of the Supervisory Board ) |
| Number of employees | 19,241 (corresponds to 18,893 FTE ) |
| sales | 7.65 billion zlotys (1.7 billion euros ) |
| Branch | Grocery retail |
| Website | https://marketdino.pl/ |
| As of December 31, 2019 | |
Dino Polska is a Polish retail group based in the Greater Poland city of Krotoszyn . The company operates 1,218 grocery stores under the dino brand, each with a sales area of approx. 400 m² and an assortment of approx. 5,000 items. All markets have service counters for fresh meat. The majority of the sales outlets are located in central and western Poland. The markets are supplied via our own logistics network from the four distribution centers in Krotoszyn , Jastrowie , Rzeszotary and Wolbórz .
The company's share is traded on the Warsaw Stock Exchange and is included in its leading indices WIG30 (since March 17, 2018) and WIG20 (since March 16, 2019).
history
In 1999 Tomasz Biernacki founded the first grocery store under the dino brand in the Greater Poland Voivodeship .
In 2002 the first own logistics center was opened in Krotoszyn .
In 2003 the company took a stake in the meat processing company Agro Rydzyna . This had already supplied Dino with meat and sausage products . By 2010 the company expanded its branch network; At the end of the year this consisted of 111 stores. In the same year, the private equity company Enterprise Investors took a 49% stake in Dino as part of the PEF VI fund it manages .
In 2011, the legal form changed to Spółka Akcyjna , the Polish form of the stock corporation .
In 2013, another logistics center was opened in Piotrków Trybunalski , and the number of stores rose to over 300.
By the end of 2015, the branch network had been expanded to over 500 stores in twelve of the 16 Polish voivodships . In the following year a third logistics center was opened in Jastrowie .
In 2017, the company went public on the Warsaw Stock Exchange , in which the private equity investor Enterprise Investors sold all of the shares it had previously held.
A fourth distribution center was put into operation in Rzeszotary in 2018, and another one in the city of Łobez has been under construction since 2019. In 2019, the (rented) logistics center in Piotrków Trybunalski was moved to a property in Wolbórz .
In May 2020, Dino announced that the company's founder, Biernacki, is withdrawing from the management board and will henceforth act as chairman of the supervisory board . In June of the same year, the company announced two other logistics centers in Sieroniowice and Sierpc each for about 80 million zlotys to build.
Group structure
The DINO Polska SA holds the parent company investments in several subsidiaries.
| society | Seat of the company | Field of activity | Participation |
|---|---|---|---|
| DINO Polska SA | Krotoszyn , Poland | Parent company; Retail sale of food , beverages and tobacco products | 100% |
| Agro-Rydzyna sp. z oo | Kłoda (Rydzyna) , Poland | Production of meat and sausage products | 100% |
| Vitrena Holdings Ltd. | Limassol , Cyprus | Investments in real estate , shares , stocks , money market papers , bonds ; as well as the provision of financing services | 100% |
| Center Wynajmu Nieruchomości sp. z oo. | Krotoszyn, Poland | Rental and management of property and lease properties | 100% |
| Center Wynajmu Nieruchomości 1 SA | Krotoszyn, Poland | Buying and selling real estate for one's own account, leasing and managing one's own real estate, financing services; Financial holding | 100% |
| Center Wynajmu Nieruchomości 2 SA | Krotoszyn, Poland | Buying and selling real estate for one's own account, leasing and managing one's own real estate, financing services; Financial holding | 100% |
| Center Wynajmu Nieruchomości 3 SA | Krotoszyn, Poland | Buying and selling real estate for one's own account, leasing and managing one's own real estate, financing services; Financial holding | 100% |
| Center Wynajmu Nieruchomości 4 SA | Krotoszyn, Poland | Buying and selling real estate for one's own account, leasing and managing one's own real estate, financing services; Financial holding | 100% |
| Centrum Wynajmu Nieruchomości 5 SA | Krotoszyn, Poland | Buying and selling real estate for one's own account, leasing and managing one's own real estate, financing services; Financial holding | 100% |
| Centrum Wynajmu Nieruchomości 6 SA | Krotoszyn, Poland | Buying and selling real estate for one's own account, leasing and managing one's own real estate, financing services; Financial holding | 100% |
| PIK Finanse sp. z oo | Krotoszyn, Poland | Buying and selling real estate for one's own account, leasing and managing one's own real estate, financing services; Financial holding | 100% |
| Dino Oil sp. z oo | Krotoszyn, Poland | Manufacture and processing of refined petroleum products, retail of fuel at service stations | 100% |
| Dino Krotoszyn sp. z oo | Krotoszyn, Poland | Storage of merchandise , processing and preservation of meat products with the exception of poultry meat | 100% |
| Dino Północ sp. z oo | Krotoszyn, Poland | Retail sale of food, beverages and tobacco products | 100% |
| Dino Południe sp. z oo | Krotoszyn, Poland | Storage of merchandise | 100% |
Shareholder structure
The share capital of the company amounts to 9,804,000 zloty and is divided into 98,040,000 bearer shares of series A for a nominal value of 0.10 zloty.
| shareholder | Number of shares held | Share in the share capital | Share of voting rights |
|---|---|---|---|
| Tomasz Biernacki (direct + indirect) | 50,103,000 | 51.1% | 51.1% |
| Free float | 47,937,000 | 48.9% | 48.9% |
Individual evidence
- ↑ Historia rozwoju. Retrieved July 1, 2020 (Polish).
- ↑ Zarząd Spółki. Retrieved July 1, 2020 (Polish).
- ↑ Rada Nadzorcza. Retrieved July 1, 2020 (Polish).
- ↑ a b c d e f g Sprawozdanie Zarządu z działalności Dino Polska SA oraz Grupy Kapitałowej Dino Polska SA w 2019 r. (PDF; 4.6 MB) March 12, 2020, accessed on July 1, 2020 (Polish).
- ↑ a b c SKONSOLIDOWANE Sprawozdanie FINANSOWE ZA ROK ZAKOŃCZONY DNIA 31 Grudnia 2019 ROKU SPORZĄDZONE według Międzynarodowych STANDARDÓW SPRAWOZDAWCZOŚCI FINANSOWEJ ZATWIERDZONYCH DO stosowania W UE WRAZ ZE SPRAWOZDANIEM NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA. (PDF; 678 kB) March 12, 2020, accessed on July 1, 2020 (Polish).
- ↑ Komunikat Zarządu Giełdy Printing Works w Warszawie SA z dnia 1 marca 2018 roku (Główny Rynek GPW). March 1, 2018, accessed July 6, 2020 (Polish).
- ↑ Komunikat Zarządu Giełdy Papierów Wartościowych w Warszawie SA z dnia 28 lutego 2019 roku. February 28, 2019, accessed July 6, 2020 (Polish).
- ↑ a b c d e f g h i Historia rozwoju. Retrieved July 7, 2020 (Polish).
- ↑ Polish retail chain Dino moves closer to IPO. Reuters , March 17, 2017, accessed July 7, 2020 .
- ↑ Przemysław Ciszak: Dino inwestuje 80 mln zł. Zbuduje budowę centrum logistyczne. money.pl, June 7, 2019, accessed July 7, 2020 (Polish).
- ^ LETTER-Dino Polska CEO Szymon Piduch Resigns From Post. Reuters , May 11, 2020, accessed July 7, 2020 .
- ^ BRIEF-Dino Polska To Build Two New Distribution Centers. Reuters , June 24, 2020, accessed July 7, 2020 .