Directorate Change
Stoffel Thijs appointed as Non-Executive Director, effective 1 January 2024.
- Stoffel Thijs shareholding 6,169,938 shares (prior 0.87% of issued share capital)
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DP Poland, the operator of Domino's pizza stores and restaurants across Poland, is pleased to announce that, further to the proposed Board Changes announced on 10 October 2023, regulatory due diligence has been carried out by the Company's Nomad and the appointment of Stoffel Thijs as Non-Executive Director, will be effective from 1 January 2024.
The following disclosures are required regarding Stoffel's appointment pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies ("AIM Rules").
Full name: Derk ("Stoffel") Christoforus Thijs
Age: 42
| Current directorships or partnerships | Previous directorships or partnerships |
| · Domino's Pizza Deutschland GmbH · Daytona Germany GmbH · Stoffice Holding B.V. · Pantoffel B.V. · HALLO PIZZA GMBH | · Domino's Pizza France SAS · Double Six SAS · FRA-MA-PIZZ SAS · HVM 2 SARL · HVM 3 SARL · HVM PIZZA SARL · PIZZA CENTER FRANCE SAS |
As of today, Stoffel is beneficially interested in 6,169,938 Ordinary Shares in the Company, representing 0.87% of the total issued share capital of the Company.
Save as set out above, there is no further information to be disclosed under Schedule 2 (g) of the AIM Rules.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.