2017 Annual Report and Notice of 2018 AGM

RNS Number : 7979K

DP Eurasia N.V

13 April 2018

 

For Immediate Release

13 April 2018

DP Eurasia N.V.

("DP Eurasia" or the "Group")

2017 Annual Report and Notice of 2018 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 2017, the notice convening the Group's 2018 Annual General Meeting ("AGM") and form of proxy, have been posted or otherwise made available to shareholders.

The 2017 Annual Report and Accounts, notice of 2018 AGM and form of proxy were made available on the Investor Relations section of the Group's website at www.dpeurasia.com on 12 April 2018 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 2018 AGM will be held on 24 May 2018. The meeting will be held at the offices of Houthoff Coöperatief U.A., Gustav Mahlerplein 50, Amsterdam, the Netherlands, commencing at 14:00 pm (CEST).

Enquiries

DP Eurasia N.V.
Selim Kender, Chief Strategy Officer & Head of Investor Relations	[phone]
Buchanan (Financial Communications)
Richard Oldworth/ Madeleine 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 643 stores (514 in Turkey, 121 in Russia, five in Azerbaijan and three in Georgia as at 31 December 2017), and operates through its owned corporate stores (37%) and franchised stores (63%). The Group maintains a strategic balance between corporate and franchised stores, establishing networks of corporate-owned 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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