Notice of AGM

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Downloaad here: DP Poland PLC – Notice of AGM

3rd June 2024

dppolandAdmin

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Registered Office

Media Enquiries: ir@dppoland.com

Telephone:
+44(0)20 3393 6954

C/o Almond & Co,
11 York Street,
Manchester,
M2 2AW

NOMINATED ADVISER AND BROKER

Panmure Liberum
Level 12, Ropemaker Place,
25 Ropemaker Street,
London,
EC2Y 9LY

AUDITORS

Mazars LLP
160 Midsummer Boulevard,
Milton Keynes, Buckinghamshire
MK9 1FF
United Kingdom

Mazars
Piękna 18
00-549 Warsaw
Poland

Registrars

Equiniti Limited
Aspect House,
Spencer Road,
Lancing,
West Sussex
BN99 6DA

Tel: +44 (0)371 384 2030

Please note that lines are open between 8:30am to 5:30pm (UK time) Monday to Friday (except public holidays in England and Wales).
For deaf and speech impaired customers, Equiniti welcome calls via Relay UK. Please see www.relayuk.bt.com for more information.

SOLICITORS

Bird & Bird LLP
12 New Fetter Lane
London
EC4A 1JP
United Kingdom

Bird & Bird Szepietowski i wspólnicy sp.k.
Ks. I. Skorupki 5
00-546 Warsaw
Poland