DP Eurasia N.V Recommended Appointment of INED (2000T)
July 20 2022 - 12:07PM
UK Regulatory
TIDMDPEU
RNS Number : 2000T
DP Eurasia N.V
20 July 2022
20 July 2022
DP Eurasia N.V.
("DP Eurasia" or the "Company")
Recommended Appointment of 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
recommend the appointment of Mr. Ahmet Fadil Ashabo lu to the Board
as Independent Non-Executive Director. The appointment is dependent
on shareholder approval at an Extraordinary General Meeting which
will be held in September. A Notice of Extraordinary General
Meeting will be published in due course.
Ahmet holds a BSc from Tufts University and a Master of Science
from Massachusetts Institute of Technology (MIT), both in
Mechanical Engineering. He began his career as a Research Assistant
at MIT in 1994, and held various positions in capital markets
within UBS Warburg, New York (1996-1999). After serving as a
management consultant at McKinsey & Company, New York
(1999-2003), Ahmet moved back to Turkey and joined Koc Holding as
Finance Group Coordinator in 2003. He was appointed Group Chief
Financial Officer (CFO) in 2006, serving until April 2022.
He is currently a Board director at Mavi, Yapi Kredi Bank,
Hepsiburada (NASDAQ), Koc Financial Services, Koc Finansman and
Sirena Marine.
It is intended that Ahmet will join the Audit Committee of the
Board should shareholders approve his appointment.
Peter Williams, Chairman of DP Eurasia, commented:
"I am very pleased that someone with Ahmet's Board-level
experience has agreed to join the Board of DP Eurasia and recommend
that shareholders approve his appointment at our forthcoming
Extraordinary General Meeting. Should he become approved, the Board
will include three Independent Non-Executive Directors. Pending
approval, we look forward to welcoming Ahmet onto the Board."
DP Eurasia confirms that no further 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 / Toto Berger / 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 816 stores (617 in Turkey, 184
in Russia, 10 in Azerbaijan and five in Georgia as of 30 April
2022) 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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