DP Eurasia N.V Notice of 2022 AGM and 2021 Annual Report (2801J)
April 26 2022 - 7:00AM
UK Regulatory
TIDMDPEU
RNS Number : 2801J
DP Eurasia N.V
26 April 2022
For Immediate Release 26 April 2022
DP Eurasia N.V.
("DP Eurasia" or the "Company")
Notice of 2022 Annual General Meeting and 2021 Annual Report
DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza
brand in Turkey, Russia, Azerbaijan and Georgia, announces that the
notice convening its 2022 Annual General Meeting (the "AGM") and
its annual report and accounts for the year ended 31 December 2021
(the "2021 Annual Report "), have today been posted, or otherwise
made available, to shareholders. DP Eurasia's 2022 AGM will be held
on 8 June 2022, 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 2022 AGM and the 2021 Annual Report are both
available on 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.
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
NOAKELFLLZLFBBX
(END) Dow Jones Newswires
April 26, 2022 07:00 ET (11:00 GMT)
Dp Eurasia N.v (LSE:DPEU)
Historical Stock Chart
From Jun 2024 to Jul 2024
Dp Eurasia N.v (LSE:DPEU)
Historical Stock Chart
From Jul 2023 to Jul 2024