DP Eurasia N.V Notice of Extraordinary General Meeting (1479V)
August 08 2022 - 2:00AM
UK Regulatory
TIDMDPEU
RNS Number : 1479V
DP Eurasia N.V
08 August 2022
8 August 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, will hold an
Extraordinary General Meeting ("EGM") on 20 September 2022,
commencing at 14:00 pm (CEST).
The business of the EGM will be to consider and, if thought fit,
approve the resolution regarding the appointment of Mr. Ahmet Fadil
Ashabo lu to the Board as Independent Non-Executive Director.
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 Investor Relations
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.
İlknur Kocaer, CFA - 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 827 stores (628 in Turkey, 184
in Russia, 10 in Azerbaijan and five in Georgia as of 30 June 2022)
and operates through its owned corporate stores (22%) and
franchised stores (78%). 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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