Intended Appointment of a New INED

RNS Number : 2115J

DP Eurasia N.V

25 April 2022

 

25 April 2022

DP Eurasia N.V.

("DP Eurasia" or the "Company", and together with its subsidiaries, the " Group ")

Intended Appointment of a New Independent Non-Executive Director

DP Eurasia (DPEU.L), the master franchisee of the Domino's Pizza brand in Turkey, Russia, Azerbaijan and Georgia, is pleased to announce the intended appointment of Mr. Burak Ertaş to the Board as Independent Non-Executive Director at the Company's 2022 AGM.

Burak is a growth-minded and technology-driven consumer business leader who, in his career, has had high exposure to technology and product development within consumer businesses. Having started his own software development company, he assumed roles acting for technology companies such as Telenity, Telsoft and Turkcell. He has been the CEO of sahibinden.com since 2010. Sahibinden is the largest online classifieds and marketplace platform in Turkey with more than 55 million monthly active users.

Burak will join the Audit Committee and Remuneration Committee. He will be nominated for appointment at the AGM in June 2022.

Peter Williams, Chairman of DP Eurasia, commented:

"I am delighted that we have attracted someone of Burak's talent to the business.  I believe he will be a great asset for the Board with his vast technology, digital product management and digital consumer experience and expertise."

DP Eurasia confirms that no disclosures are required pursuant to Listing Rule 9.6.13.

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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