DP Poland : 2020 Annual Report

DP Poland PLC

Annual Report and Accounts 2020

STRATEGIC REPORT

1. Company Information
2. Company Profile
3. Risk Management

1. Chairman's Statement

1. Chief Executive's Review

1. Chief Financial Officer's Review

GOVERNANCE

1. The Board
2. Directors' Report

1. Statement on Corporate Governance

1. Remuneration Report

1. Statement of Directors' Responsibilities
2. Independent Auditors' Report

FINANCIAL STATEMENTS

1. Group Income Statement
2. Group Statement of Comprehensive Income

1. Company Statement of Comprehensive Income
2. Group Balance Sheet
3. Company Balance Sheet
4. Group Statement of Cash Flows
5. Company Statement of Cash Flows
6. Group Statement of Changes in Equity

1. Company Statement of Changes in Equity
2. Notes to the Financial Statements

67 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
	Robert Nicholas Lutwyche Morrish - Non-Executive
	Przemyslaw Glebocki - Non-Executive
	Jakub Chechelski - Non Executive
Secretary	Patrick Michael Bodenham FCCA
Registered Office	Highdown House
	Yeoman Way
	Worthing
	West Sussex
	BN99 3HH
Registered Number	7278725
Website	www.dppoland.com
Group Head Office - Poland	ul. Dąbrowiecka 30
	03-932 Warsaw
Nominated Adviser and Broker	N+1 Singer
	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
	Highdown House,
	Yeoman Way,
	Worthing,
	West Sussex,
	BN99 3HH
Principal Bankers	BNP Paribas Bank Polska S.A.
	Ul. Piekna 20
	00-549 Warsaw

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STRATEGIC REPORT

Company Profile

Domino's Pizza is operated in Poland by DP Polska S.A. (DPPSA), a Polish registered company which is wholly owned by DP Poland plc (DPP or the Group). DPP is a UK based company listed on the Alternative Investment Market (AIM). 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.

In January 2021 the Group acquired Dominium S.A. ("Dominium") which operates a total of 57 pizza restaurants in various locations across Poland. All of Dominium's 57 pizza restaurants offer eat-in facilities, with only two not providing a delivery service. Customers have the option of ordering takeaway pizza through the Dominium online app, through the website, or by telephone. Dominium restaurants will be converted to the Domino's format.

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.

The first Domino's Pizza store was opened in Warsaw in February 2011. At the 2020 year-end there were 69 Domino's Pizza stores across 29 Polish cities and towns. The combination of DPPSA and Dominium will make the enlarged Group one of the largest pizza restaurant businesses in Poland.

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