Notice of Extraordinary General Meeting DP Eurasia (DPEU.L), the master franchisee of the Domino s Pizza brand in Turkey, Russia, Azerbaijan and Georgia, announces that DP Eurasia will hold an Extraordinary General Meeting (the EGM ) on 21 April 2021, commencing at 14:00 pm (CEST). The business of the EGM will be to consider and, if thought fit, approve certain resolutions including the appointment of Mr. Shyam S. Bhartia, Mr. Hari S. Bhartia and Mr. Pratik R. Pota as non-executive directors replacing Mr. Seymur Tari, Ms. Aksel Ş ahin and Mr. Neil Harper as shareholder representatives pursuant to the relationship agreement between the Company and Fides Food Systems Coöperatief U.A. ( Fides ). Fides is owned by Jubilant Foodworks Limited ( JFL ) through its wholly owned subsidiary, Jubilant Foodworks Netherlands B.V. Mr. Shyam S. Bhartia is founder and Chairman of JFL, Mr. Hari S. Bhartia is founder and Co-Chairman of J
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The contents of this announcement, which has been prepared by and is the sole responsibility of Trustpilot Group plc, has been approved by Morgan Stanley & Co. International plc and J.P. Morgan Securities plc, solely for the purposes of section 21(2)(b) of the Financial Services and Markets Act 2000 (as amended). The information contained in this announcement is for background purposes only and does not purport to be full or complete. No reliance may be placed by any person for any purpose on the information contained in this announcement or its accuracy, fairness or completeness. This announcement is not for publication or distribution, directly or indirectly, in or into Australia, Canada, Japan or the United States (including its territories and possessions, any State of the United States and the District of Columbia) or any other jurisdiction where to do so would constitute a violation of the relevant laws of such juri
Claudia Arney is the Chair of the Company. Her previous non-executive experience includes; chair of the remuneration committee at Halfords plc, senior independent director of Telecity Group plc, governance committee chair at Aviva plc, non-executive director at Ocado Group plc and non-executive director and interim chair of Premier League. Claudia began her executive career at McKinsey & Company, before holding roles at Pearson, the Financial Times, Goldman Sachs, and HM Treasury. She was CEO of thestreet.co.uk, and group managing director at EMAP. Alongside Deliveroo, Claudia is currently remuneration committee chair at Derwent London plc and chair of the remuneration committee of Kingfisher plc. Claudia also serves as a member of the Panel on Takeovers and Mergers.
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