Amsterdam, 4 April 2024
Just Eat Takeaway.com publishes AGM convocation and
agenda
Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter
the "Company", or together with its group companies "Just Eat
Takeaway.com", one of the world's largest online food delivery
marketplaces, today published the
convocation for its annual general meeting (AGM), including the
agenda, an explanation of the agenda items and ancillary documents
on its corporate website.
The Supervisory Board of Just Eat
Takeaway.com has decided to nominate Ms. Mayte Oosterveld as Chief
Financial Officer and member of the Management Board as well as to
nominate Mr. Ernst Teunissen as member of the Supervisory
Board.
The AGM will be held on Thursday 16
May 2024 at 11:00 CET at BIMHUIS Amsterdam, Piet Heinkade 3, in
Amsterdam, the Netherlands.
Shareholders who either in person,
or by proxy wish to attend the AGM should register for the AGM as
from 19 April 2024 up to 10 May 2024 (registration closes at 12:00
CEST on 10 May 2024).
Reference is made to the convocation
on the corporate
website for further
information.
Just Eat Takeaway.com
Jitse Groen, CEO
Brent Wissink, CFO
Joerg Gerbig, COO
Andrew Kenny, CCO
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.