DP Eurasia N.V Notice of Extraordinary General Meeting (7104R)
March 10 2021 - 2:00AM
UK Regulatory
TIDMDPEU
RNS Number : 7104R
DP Eurasia N.V
10 March 2021
For Immediate Release 10 March 2021
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
21 April 2021, commencing at 14:00 pm (CEST).
The business of the EGM will be to consider and, if thought fit,
approve certain resolutions including the appointment of Mr. Shyam
S. Bhartia, Mr. Hari S. Bhartia and Mr. Pratik R. Pota as
non-executive directors replacing Mr. Seymur Tari, Ms. Aksel ahin
and Mr. Neil Harper as shareholder representatives pursuant to the
relationship agreement between the Company and Fides Food Systems
Coöperatief U.A. ("Fides"). Fides is owned by Jubilant Foodworks
Limited ("JFL") through its wholly owned subsidiary, Jubilant
Foodworks Netherlands B.V. Mr. Shyam S. Bhartia is founder and
Chairman of JFL, Mr. Hari S. Bhartia is founder and Co-Chairman of
JFL and Mr. Pota is the CEO and Wholetime Director of JFL.
On 1 February 2021, the Company announced the intended
appointment of Mr. David Adams to the Board as Non-Executive
Director during the 2021 AGM who will replace Mr Thomas Singer, the
current Senior independent Non-Executive Director, who will retire
from the Board at the end of the 2021 AGM. Since the Company will
now hold this EGM on 21 April 2021, Mr Adams' appointment will be
moved forward to the EGM.
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.
DP Eurasia makes the following disclosures in accordance with
Listing Rule 9.6.13:
Mr. Shyam S. Bhartia is currently a director of the following
publicly quoted companies:
- Jubilant Pharmova Limited
- Chambal Fertilisers and Chemicals Limited
- Jubilant Foodworks Limited
- Jubilant Ingrevia Limited (in the process of listing its
equity shares on BSE Limited and National Stock Exchange of India
Ltd)
Mr. Hari S. Bhartia is currently a director of the following
publicly quoted companies:
- Jubilant Pharmova Limited
- Shriram Pistons and Rings Limited
- Jubilant Foodworks Limited
- Jubilant Ingrevia Limited (in the process of listing its
equity shares on BSE Limited and National Stock Exchange of India
Ltd)
In the last five years, Mr. Hari S. Bhartia has also been a
director of Jubilant Industries Limited.
Mr. Pratik Pota is currently a director of Jubilant Foodworks
Limited.
DP Eurasia confirms that no further disclosures are required
pursuant to Listing Rule 9.6.13.
The notice of the EGM is available on the AGM/EGM 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 771 stores (568 in Turkey, 190
in Russia, nine in Azerbaijan and four in Georgia as at 31 December
2020), and operates through its owned corporate stores (29%) and
franchised stores (71%). 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.
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END
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