DP Poland PLC Resignation of CEO (3528F)
November 16 2020 - 2:00AM
UK Regulatory
TIDMDPP
RNS Number : 3528F
DP Poland PLC
16 November 2020
DP Poland plc
("DP Poland" or the "Company")
Resignation of CEO
DP Poland announces that, in connection with the possible
acquisition of the entire issued (and to be issued) share capital
of Dominium S.A. (the "Acquisition"), it has been mutually agreed
that Iwona Olbrys, Chief Executive Officer, will be leaving the
Company. Iwona has resigned from the Board of Directors with
immediate effect.
It is the intention of the Company to propose the appointment of
a new CEO, who has been identified, on the publication by the
Company of an admission document in connection with the
Acquisition. The Acquisition will be subject to the necessary
shareholder and regulatory approvals.
Pending a further appointment, Nick Donaldson, Non-Executive
Chairman, and Rob Morrish, Non-Executive Director, will continue to
have a more active role in the running of DP Poland's business.
The board of DP Poland thank Iwona for her valuable contribution
during her tenure at DP Poland and wish her every success for the
future.
Further announcements will be made in due course.
The person responsible for arranging the release of this
announcement on behalf of the Company is Nick Donaldson,
Non-Executive Chairman.
Enquiries:
DP Poland PLC Tel: +44 (0) 20 3393 6954
Nick Donaldson, Non-Executive Chairman
N+1 Singer (Nominated Adviser and Tel: +44 (0) 20 7496 3000
Broker)
Shaun Dobson / Will Goode / George
Tzimas / Amanda Gray
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END
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