DP Poland PLC Publication of Circular
April 03 2024 - 2:00AM
RNS Regulatory News
RNS Number : 0626J
DP Poland PLC
03 April 2024
DP Poland
PLC
("DP
Poland", the "Company" or the "Group")
Publication of Circular &
Notice of General Meeting
DP Poland, the operator of pizza
stores and restaurants across Poland and Croatia, is pleased to
confirm that, further to the announcement made on 27 March 2024
regarding the Placing, Subscription and Retail Offer, a Circular,
including the notice of General Meeting, and a Form of Proxy was
posted to shareholders on 2 April 2024.
The General Meeting will be held at
the offices of PwC, 1 Embankment Place, London, WC2N 6RH at 12.00
p.m. on 18 April 2024.
A copy of the Circular will shortly
be available to download from the company's website at
www.dppoland.com.
Capitalised terms used in this
announcement have the meanings given to them in the
Circular.
Enquiries:
DP
Poland plc
Nils Gornall, CEO
Tel: +44 (0) 20 3393 6954
Email:
ir@dppoland.com
Singer Capital Markets (Nominated Adviser and
Broker)
Shaun Dobson / Jen Boorer / Oliver
Platts
Tel: +44 (0) 20 7496 3000
Notes for editors
About DP Poland plc
DP Poland has the exclusive right to develop, operate
and sub-franchise Domino's Pizza stores in Poland and Croatia. The
group operates 116 stores and restaurants throughout cities and
towns in Poland and Croatia.
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END
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