2018 Annual Report and Notice of 2019 AGM

RNS Number : 8138V

DP Eurasia N.V

11 April 2019

 

For Immediate Release

11 April 2019

DP Eurasia N.V.

("DP Eurasia" or the "Group")

2018 Annual Report and Notice of 2019 Annual General Meeting

DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza brand in Turkey, Russia, Azerbaijan and Georgia, announces that the Group's Annual Report and Accounts for the year ended 31 December 2018, the notice convening the Group's 2019 Annual General Meeting ("AGM") and form of proxy, have been posted or otherwise made available to shareholders.

The 2018 Annual Report and Accounts, notice of 2019 AGM were made available on the Investor Relations section of the Group's website at www.dpeurasia.com on 10 April 2019 and copies of the documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk.

DP Eurasia's 2019 AGM will be held on 29 May 2019. The meeting will be held at the offices of Houthoff Coöperatief U.A., Gustav Mahlerplein 50, Amsterdam, the Netherlands, commencing at 14:00 (CEST).

Enquiries

DP Eurasia N.V.
Selim Kender, Chief Strategy Officer & Head of Investor Relations	[phone]
Buchanan (Financial Communications)
Richard Oldworth/ Vicky Hayns/ Maddie Seacombe	[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 724 stores (535 in Turkey, 179 in Russia, six in Azerbaijan and four in Georgia as at 31 December 2018), and operates through its owned corporate stores (33%) and franchised stores (67%). 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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