DP POLAND PLC DP POLAND PLC 2021
ANNUAL REPORT AND ACCOUNTS
DP Poland PLC
Annual Report and Accounts 2021
STRATEGIC REPORT
- Company Information
- Company Profile
- Risk Management
- Chairman's Statement
07 Chief Executive's Review
10 Chief Financial Officer's Review
GOVERNANCE
18 The Board
20 Directors' Report
- Statement on Corporate Governance
- Remuneration Report
- Statement of Directors' Responsibilities
30 Independent Auditors' Report
FINANCIAL STATEMENTS
- Group Income Statement
- Group Statement of Comprehensive Income
- Company Statement of Comprehensive Income
- Group Balance Sheet
- Company Balance Sheet
- Group Statement of Cash Flows
- Company Statement of Cash Flows
- Group Statement of Changes in Equity
- Company Statement of Changes in Equity
- Notes to the Financial Statements
- Notice of Annual General Meeting
STRATEGIC REPORT
Company Information
Directors | Nicholas John Donaldson - Non-ExecutiveChairman |
Piotr Dzierżek - Chief Executive Officer | |
Malgorzata Potkanska - Chief Financial Officer | |
Przemyslaw Glebocki - Non-Executive | |
Jakub Chechelski - Non-Executive | |
Jeremy Dibb - Non-Executive | |
Peter Furlong - Non-Executive | |
Secretary | Petershill Secretaries Limited |
Registered Office | 1 Chamberlain Square Cs |
Birmingham, England, | |
B3 3AX | |
Registered Number | 7278725 |
Website | www.dppoland.com |
Group Head Office - Poland | ul. Dąbrowiecka 30 |
03-932 Warsaw | |
Nominated Adviser and Broker | Singer Capital Markets Advisory LLP |
1 Bartholomew Lane | |
London | |
EC2N 2AX | |
Solicitors | Bird & Bird LLP |
12 New Fetter Lane | |
London EC4A 1JP | |
Auditors | Crowe U.K. LLP |
Riverside House | |
40-46 High Street | |
Maidstone | |
Kent | |
ME14 1JH | |
Registrars | SLC Registrars |
PO Box 5222 | |
Lancing | |
BN99 9FG | |
Principal Bankers | BNP Paribas Bank Polska S.A. |
Ul. Piekna 20 | |
00-549 Warsaw |
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STRATEGIC REPORT
Company Profile
DP Poland PLC ("DPP"), through its wholly owned subsidiary DP Polska S.A. ("DPPSA"), has the exclusive right to develop, operate and sub-franchise Domino's Pizza stores in Poland. DPP is a UK based company listed on the Alternative Investment Market (AIM) in London.
The first Domino's Pizza store was opened in Warsaw in February 2011. In January 2021 the Group acquired the entire share capital of Dominium S.A. ("Dominium") which operated a total of 57 pizza restaurants in various locations across Poland. The exclusive rights of the Master Franchise Agreement have been granted to DPPSA for an initial period of 15 years with an option to renew for a further 10 years, subject to certain conditions. At the 2021 year-end there were 121 Domino's Pizza stores across Poland.
Poland has a population of 38 million people and has the potential to become a significant pizza delivery market. DPP's objective is to establish Domino's Pizza as the leading pizza brand in Poland.
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DP Poland plc published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:32:05 UTC.
