DP Eurasia N.V Intended Appointment of a New INED (2115J)

TIDMDPEU

RNS Number : 2115J

DP Eurasia N.V

25 April 2022

 
   25 April 2022

DP Eurasia N.V.

("DP Eurasia" or the "Company", and together with its subsidiaries, the " Group ")

Intended Appointment of a New Independent Non-Executive Director

DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza brand in Turkey, Russia, Azerbaijan and Georgia, is pleased to announce the intended appointment of Mr. Burak Erta to the Board as Independent Non-Executive Director at the Company's 2022 AGM.

Burak is a growth-minded and technology-driven consumer business leader who, in his career, has had high exposure to technology and product development within consumer businesses. Having started his own software development company, he assumed roles acting for technology companies such as Telenity, Telsoft and Turkcell. He has been the CEO of sahibinden.com since 2010. Sahibinden is the largest online classifieds and marketplace platform in Turkey with more than 55 million monthly active users.

Burak will join the Audit Committee and Remuneration Committee. He will be nominated for appointment at the AGM in June 2022.

Peter Williams, Chairman of DP Eurasia, commented:

"I am delighted that we have attracted someone of Burak's talent to the business. I believe he will be a great asset for the Board with his vast technology, digital product management and digital consumer experience and expertise."

DP Eurasia confirms that no disclosures are required pursuant to Listing Rule 9.6.13.

For additional details or further information, please contact Buchanan on +44 20 7466 5000 / dp@buchanan.uk.com .

Enquiries

 
 DP Eurasia N.V. 
 İ lknur Kocaer, Investor Relations 
  Director                                    +90 212 280 9636 
 
 Buchanan (Financial Communications) 
 Richard Oldworth / Tilly Abraham / Verity    +44 20 7466 5000 
  Parker                                       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 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.

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

BOAEANLSADFAEEA

(END) Dow Jones Newswires

April 25, 2022 05:33 ET (09:33 GMT)

Dp Eurasia N.v (LSE:DPEU)
Historical Stock Chart
From Jun 2024 to Jul 2024