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Investegate |DP Eurasia N V Announcements | DP Eurasia N V: Results of 2021 Extraordinary General Meeting
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Investegate |Equals Group PLC Announcements | Equals Group PLC: Equals joins anti-fraud scheme
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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