DP Eurasia N.V Notice of 2020 AGM (3717K)
April 22 2020 - 2:00AM
UK Regulatory
TIDMDPEU
RNS Number : 3717K
DP Eurasia N.V
22 April 2020
For Immediate Release 22 April 2020
DP Eurasia N.V.
("DP Eurasia" or the "Company")
Notice of 2020 Annual General Meeting
DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza
brand in Turkey, Russia, Azerbaijan and Georgia, announces DP
Eurasia's 2020 AGM will be held on 3 June 2020, commencing at 14:00
pm (CEST).
As part of the COVID-19 measures taken by the Dutch government,
the Act on temporary provisions in the field of expertise of the
Ministry of Justice and Security in connection with the COVID-19
outbreak came into force on 21 April 2020 (the "Emergency Act"). In
accordance with the provisions of the Emergency Act and to protect
the health and safety of all our employees and our stakeholders,
this year's AGM (a) can only be accessed by electronic means of
communication, (b) shareholders and other persons entitled to
attend the AGM will not have physical access and (c) voting can
only take place by CREST or by appointing a proxy prior to the
AGM.
The notice of 2020 AGM is available on the Investor Relations
section of the Group's website at www.dpeurasia.com and copies of
the documents have also been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM .
For additional details or further information, please contact
Buchanan on +44 20 7466 5000 / dp@buchanan.uk.com .
Enquiries
DP Eurasia N.V.
Selim Kender, Chief Strategy Officer
& Head of Investor Relations +90 212 280 9636
Buchanan (Financial Communications)
Richard Oldworth / Victoria Hayns / Tilly +44 20 7466 5000
Abraham dp@buchanan.uk.com
Notes to Editors
DP Eurasia N.V. is the exclusive master franchisee of the
Domino's Pizza brand in Turkey, Russia, Azerbaijan and Georgia. The
Company was admitted to the premium listing segment of the Official
List of the Financial Conduct Authority and to trading on the main
market for listed securities of the London Stock Exchange plc on 3
July 2017. The Company (together with its subsidiaries, the " Group
" ) is the largest pizza delivery company in Turkey and the third
largest in Russia. The Group offers pizza delivery and takeaway/
eat-in facilities at its 765 stores (550 in Turkey, 203 in Russia,
eight in Azerbaijan and four in Georgia as at 31 December 2019),
and operates through its owned corporate stores (32%) and
franchised stores (68%). The Group maintains a strategic balance
between corporate and franchised stores, establishing networks of
corporate stores in its most densely populated areas to provide a
development platform upon which to promote best practice and
maximise profitability. The Group has adapted the Domino's Pizza
globally proven business model to its local markets.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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