Amsterdam, 16 May 2024
Just Eat Takeaway.com AGM adopts all
resolutions
The
Annual General Meeting (AGM) of Just Eat Takeaway.com N.V.
(LSE: JET, AMS: TKWY), hereinafter the "Company", or together with
its group companies "Just Eat Takeaway.com",
has today
approved all proposals on the agenda, including the adoption of the
annual accounts for the financial year 2023.
The voting results of the adopted
resolutions will be published on the website of Just Eat
Takeaway.com within five working days. The adopted resolutions also
include the appointment of Ms. Mayte Oosterveld as Chief Financial
Officer and member of the Management Board as well as the
appointment of Mr. Ernst Teunissen as member of the Supervisory
Board.
A copy of the
voting results will be submitted to the UK Financial Conduct
Authority's National Storage Mechanism and will be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The draft minutes will be made available on the
Company's website within three months.
For further information related to
the AGM, please visit the Just Eat Takeaway.com website
https://www.justeattakeaway.com/investors/general-meeting/.
Just Eat Takeaway.com
Management Board
Investors:
Joris Wilton
E: IR@justeattakeaway.com
Media:
E: press@justeattakeaway.com
For more information, please visit
our corporate website: https://justeattakeaway.com
About Just Eat Takeaway.com
Just Eat Takeaway.com (LSE: JET, AMS:
TKWY) is one of the world's leading global online food delivery
companies.
Headquartered in Amsterdam, the
Company is focused on connecting consumers and partners through its
platforms. With 699,000 connected partners, Just Eat Takeaway.com
offers consumers a wide variety of choices from restaurants to
retail.
Just Eat Takeaway.com has rapidly
grown to become a leading online food delivery marketplace with
operations in Australia, Austria, Belgium, Bulgaria, Canada,
Denmark, France, Germany, Ireland, Israel, Italy, Luxembourg, New
Zealand, Poland, Slovakia, Spain, Switzerland, the Netherlands, the
United Kingdom and the United States.
Most recent information is available
on our corporate website and follow us on
LinkedIn and
X.
Disclaimer
Statements
included in this press release that are not historical facts
(including any statements concerning investment objectives, other
plans and objectives of management for future operations or
economic performance, or assumptions or forecasts related thereto)
are, or may be deemed to be, forward-looking statements. These
forward-looking statements may be identified by the use of
forward-looking terminology, including the terms "anticipates",
"expects", "intends", "may" or "will" or, in each case, their
negative or other variations or comparable terminology, or by
discussions of strategy, plans, objectives, goals, future events or
intentions. Forward-looking statements may and often do differ
materially from actual results. Any forward-looking statements
reflect the Company's current view with respect to future events
and are subject to risks relating to future events and other risks,
uncertainties and assumptions relating to the Company's business,
results of operations, financial position, liquidity, prospects,
growth or strategies. Past performance is no guide to future
performance and persons needing advice should consult an
independent financial adviser. Forward-looking statements reflect
knowledge and information available at, and speak only as of, the
date they are made, and the Company expressly disclaims any
obligation or undertaking to update, review or revise any
forward-looking statement contained in this press release. Readers
are cautioned not to place undue reliance on such forward-looking
statements.