DP POLAND PLC 2022
ANNUAL REPORT
AND ACCOUNTS
Zapraszamy
na LUNCH
DUŻAPIZZA +LEMONIADA
LUBWODAŹRÓDLANA 0,5 L
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ZŁ APLIKACJĘLUB
WWW.DOMINOSPIZZA.PL
DP Poland PLC
Annual Report and Accounts 2022
STRATEGIC REPORT
- Company Information
- Company Profile
- Risk Management
- Chairman's Statement
- Chief Executive's Review
- Chief Financial Officer's Review
GOVERNANCE
17 The Board
19 Directors' Report
- Statement on Corporate Governance
- Remuneration Report
- Statement of Directors' Responsibilities
- Independent Auditors' Report
FINANCIAL STATEMENTS
- Group Income Statement
- Group 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
72 Notice of Annual General Meeting
STRATEGIC REPORT
Company Information
Directors | David Wild - Non-Executive Chairman |
Nils Gornall - Chief Executive Officer | |
Edward Kacyrz - Chief Financial Officer | |
Przemyslaw Glebocki - Non-Executive | |
Jakub Chechelski - Non-Executive | |
Jeremy Dibb - Non-Executive | |
Andrew Rennie - 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 | Mazars LLP |
160 Midsummer Boulevard | |
Milton Keynes | |
Buckinghamshire | |
MK9 1FF | |
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" or "the Company"), 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 AIM Market on the London Stock Exchange.
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 2022 year-end there were 113 Domino's Pizza stores across Poland.
In July 2022 the Group acquired the entire share capital of All About Pizza d.o.o. ("AAP") together with exclusive rights of the Master Franchise Agreement concluded in July 2019 with Domino's Pizza International Franchising Inc. At the 2022 year-end APP operated 3 pizza restaurants in Croatia.
Poland has a population of 38 million people and has the potential to become a significant pizza delivery market. Croatia with the population of 4 million people is perceived by the directors to have strategic expansion opportunities given the current lack of chained sectoral competition.
DPP's objective is to establish Domino's Pizza as the leading pizza brand in Poland and Croatia.
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DP Poland plc published this content on 30 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2023 08:20:09 UTC.