DP Eurasia N.V Notice of 2021 AGM (2122W)
April 22 2021 - 2:00AM
UK Regulatory
TIDMDPEU
RNS Number : 2122W
DP Eurasia N.V
22 April 2021
For Immediate Release 22 April 2021
DP Eurasia N.V.
("DP Eurasia" or the "Company")
Notice of 2021 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 2021 AGM will be held on 8 June 2021, 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 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,
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 2021 AGM 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/#/homepage .
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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