Notice of 2022 AGM and 2021 Annual Report

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 [phone] / [e-mail] .

Enquiries

DP Eurasia N.V.
İ lknur Kocaer, Investor Relations Director	[phone]
Buchanan (Financial Communications)
Richard Oldworth / Tilly Abraham / Verity Parker	[phone] [e-mail]

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.

 

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