DP Eurasia N.V Notice of Extraordinary General Meeting (5499J)
December 23 2020 - 2:00AM
UK Regulatory
TIDMDPEU
RNS Number : 5499J
DP Eurasia N.V
23 December 2020
For Immediate Release 23 December 2020
DP Eurasia N.V.
("DP Eurasia" or the "Company")
Notice of Extraordinary General Meeting
DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza
brand in Turkey, Russia, Azerbaijan and Georgia, announces that DP
Eurasia will hold an Extraordinary General Meeting (the "EGM") on 3
February 2021, commencing at 14:00 pm (CET).
The business of the EGM will be to consider and, if thought fit,
approve certain resolutions including: the appointment of Mr. Neil
Harper as non-executive director replacing Mr. Izzet Talu who
stepped down early October 2020; the approval of certain changes to
DP Eurasia's Long Term Incentive Scheme (the "LTIP") to accommodate
certain difficulties for designated employees that have arisen due
to the travelling restrictions that are part of local COVID-19
measures; and technical changes to the DP Eurasia's articles of
association (the "Articles") in order to facilitate the transfer of
its shares to Nederlands Centraal Instituut voor Giraal
Effectenverkeer B.V., the central securities depository ("CSD")
trading as "Euroclear Nederland". This latter transfer reflects the
end of the UK's transition period for leaving the EU on 31 December
2020 and that Euroclear UK & Ireland Limited will no longer be
recognised as an EU CSD and hence can longer provide central
maintenance services in respect of the shares of the Company.
Following the transfer and the execution of the deed of amendment
of the Articles, the depositary interests of DP Eurasia will
continue to be settled via the EUI CREST system.
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 24 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,
the EGM (a) can only be accessed by electronic means of
communication, (b) shareholders and other persons entitled to
attend the EGM will not have physical access and (c) voting can
only take place by CREST or by appointing a proxy prior to the
EGM.
The notice of the EGM 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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 / Giles Stewart / 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 748 stores (545 in Turkey, 190
in Russia, nine in Azerbaijan and four in Georgia as at 31 October
2020), and operates through its owned corporate stores (30%) and
franchised stores (70%). 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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOGFLLFLBLLZFBL
(END) Dow Jones Newswires
December 23, 2020 02:00 ET (07:00 GMT)
Dp Eurasia N.v (LSE:DPEU)
Historical Stock Chart
From Jul 2024 to Jul 2024
Dp Eurasia N.v (LSE:DPEU)
Historical Stock Chart
From Jul 2023 to Jul 2024