REG - DP Eurasia N.V - Notice of Extraordinary General Meeting

DP Eurasia NVAnnouncement

08/08/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220808:nRSH1479Va&default-theme=true

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 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 (http://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
(https://data.fca.org.uk/#/homepage) .

 

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

                                                    dp@buchanan.uk.com (mailto: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.

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGFLFVETIIEIIF