8 Aug 2022 07:00
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 Ashaboğlu 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. |
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İlknur Kocaer, CFA - Investor Relations Director | +90 212 280 9636 |
Buchanan (Financial Communications) | |
Richard Oldworth / Toto Berger / Verity Parker | +44 20 7466 5000 dp@buchanan.uk.com
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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.