DP Eurasia N.V.
Dominos Pizza

Investor RelatIons

Investor RelatIons

AGM/EGM

  • 20 Sep · 2022 Extraordinary General Meeting (20 September 2022)
  • 12 Sep · Draft minutes DP Eurasia AGM (8 June 2022)
  • 08 Aug · Chairman’s letter, notice and explanatory notes Extraordinary General Meeting September 2022
  • 08 Jun · Results of 2022 Annual General Meeting (8 June 2022)
  • 01 Jun · Minutes DP Eurasia EGM (13 April 2022)
  • 26 Apr · Chairman’s letter, notice and explanatory notes Annual General Meeting 8 June 2022
  • 13 Apr · Results of 2022 Extraordinary General Meeting (13 April 2022)
  • 28 Feb · Chairman’s letter, notice and explanatory notes Extraordinary General Meeting 2022
  • 19 Aug · Draft minutes DP Eurasia AGM (8 June 2021)
  • 19 Aug · Draft minutes DP Eurasia EGM (21 April 2021)
  • 08 Jun · Results of 2021 Annual General Meeting (8 June 2021)
  • 26 Apr · Draft minutes DP Eurasia EGM (3 February 2021)
  • 22 Apr · Chairman's letter, notice and explanatory notes Annual General Meeting 8 June 2021
  • 21 Apr · Results of 2021 Extraordinary General Meeting (21 April 2021)
  • 10 Mar · Chairman’s letter, notice and explanatory notes Extraordinary General Meeting 2021
  • 03 Feb · Results of 2021 Extraordinary General Meeting (3 February 2021)
  • 23 Dec · Comparison of Deed of Amendment of the Articles of Association DP Eurasia N.V. (NL)
  • 23 Dec · Chairman’s letter, notice and explanatory notes Extraordinary General Meeting 2021
  • 23 Dec · Comparison of Deed of Amendment of the Articles of Association DP Eurasia N.V. (UK)
  • 23 Dec · DP Eurasia LTIP – amends 23.12.20
  • 30 Nov · Draft minutes DP Eurasia AGM 2020
  • 22 Apr · DP Eurasia N.V. Chairman's letter, notice and explanatory notes Annual General Meeting 2020
  • 31 Jul · Draft minutes DP Eurasia AGM 2019
  • 10 Apr · DP Eurasia N.V. Chairman's letter, notice and explanatory notes Annual General Meeting 2019
  • 10 Apr · DP Eurasia N.V. Detailed Descriptions to AGM venue
  • 14 Aug · Draft minutes DP Eurasia AGM 2018
  • 12 Apr · DP Eurasia N.V. Chairman's letter, notice and explanatory notes Annual General Meeting 2018
  • 12 Apr · DP Eurasia N.V. Proxy Form Annual General Meeting 2018
  • 12 Apr · DP Eurasia N.V. Form of Direction Annual General Meeting 2018
  • 12 Apr · DP Eurasia N.V. Detailed Route Description to AGM venue