Domino's Pizza Enterprises LimitedASX: DMP

Domino's Pizza Enterprises: Notice of Annual General Meeting/Proxy Form

· Issued by Domino's Pizza Enterprises Limited via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Domino's Pizza Enterprises Limited, scheduled for a specific date and time in Brisbane. It outlines the participation options for shareholders, including in-person attendance and online viewing. The document details the items of business to be discussed, including financial statements and several resolutions regarding director elections and executive remuneration. Shareholders are informed about voting procedures and the importance of submitting questions in advance.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-320

Watch Domino's Pizza Enterprises' latest callDomino's Pizza Enterprises (ASX:DMP) Q4 2026 Earnings Call · Replay · Aug 25Read the transcript of Domino's Pizza Enterprises (ASX:DMP) Q4 2026 Earnings Call

Release

DOMINO’S PIZZA ENTERPRISES LIMITED ABN: 16 010 489 326Date: Wednesday, 11 November 2026 Time: 3.00 pm (Brisbane time)Venue: Dexus Place Brisbane, Level 4, 480 Queen Street, Brisbane QLD 4000This is an important document and requires your attentionIf you are in any doubt about how to deal with...

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