DP Eurasia N.V Notice of Extraordinary General Meeting (0905D)
February 28 2022 - 12:04PM
UK Regulatory
TIDMDPEU
RNS Number : 0905D
DP Eurasia N.V
28 February 2022
For Immediate Release 28 February 2022
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
13 April 2022, commencing at 11:00 am (CET).
The business of the EGM will be to consider and, if thought fit,
approve certain resolutions including the amendment of the
Company's Articles by including a new additional article (to be
numbered as Article 30) which sets out a framework for the conduct
of mandatory offers for the Company to ensure additional takeover
protection for minority shareholders since the UK Takeover Code and
the Dutch takeover rules ceased to apply to the Company after 31
December 2020. If this amendment is approved at the EGM, the
requirement to launch a mandatory offer will be applicable to any
investor which acquires 50% or more of the Company's issued share
capital.
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 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 / Victoria Hayns / Tilly +44 20 7466 5000
Abraham / Verity Parker dp@buchanan.uk.com
Liberum (Financial Adviser and Corporate
Broker)
M&A: Tim Medak/Mark Harrison
Corporate Broking: Andrew Godber/Edward
Thomas +44 20 3100 2000
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 809 stores (607 in Turkey, 188
in Russia, ten in Azerbaijan and four in Georgia as at 31 December
2021), and operates through its owned corporate stores (24%) and
franchised stores (76%). 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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