Just Eat Takeaway.com N.V. Result of AGM (9351M)
14 Maggio 2020 - 03:30PM
UK Regulatory
TIDMJET
RNS Number : 9351M
Just Eat Takeaway.com N.V.
14 May 2020
Amsterdam, 14 May 2020
Just Eat Takeaway.com AGM adopts all resolutions
The Annual General Meeting (AGM) of Just Eat Takeaway.com N.V.
(the "Company") has today approved all proposals on the agenda,
including the adoption of the annual accounts for the financial
year 2019.
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 reappointment of Mr. Jitse
Groen, Mr. Brent Wissink and Mr. J ö rg Gerbig as members of the
Management Board as well as Mr. Adriaan N ü hn, Ms. Corinne
Vigreux, Mr. Ron Teerlink, Ms. Gwyn Burr and Mr. Jambu Palaniappan
as members of the Supervisory Board. 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://corporate.takeaway.com/investors/general-meeting .
Just Eat Takeaway.com
Jitse Groen, CEO
Brent Wissink, CFO
Joerg Gerbig, COO
Investors:
Joris Wilton
E: Joris.Wilton@takeaway.com
T: +31 6 143 154 79
Media:
E: press@takeaway.com
For more information please visit our corporate website:
https://corporate.takeaway.com
About Just Eat Takeaway.com N.V.
Just Eat Takeaway.com (LSE: JET, AMS: TKWY) is a leading global
online food delivery marketplace outside China.
Headquartered in Amsterdam, the Company is focused on connecting
consumers and restaurants through its platforms. With over 155,000
connected restaurants, Just Eat Takeaway.com offers consumers a
wide variety of food choice. Just Eat Takeaway.com mainly
collaborates with delivery restaurants. In addition, Just Eat
Takeaway.com provides its proprietary restaurant delivery services
for restaurants that do not deliver themselves.
The combination of Just Eat and Takeaway.com has rapidly grown
to become a leading online food delivery marketplace with
operations in the UK, the Netherlands, Germany, Denmark, France,
Ireland, Italy, Norway, Spain, Belgium, Poland, Austria, Israel,
Switzerland, Luxembourg, Portugal, Bulgaria, Romania, Australia
& New Zealand, Canada, Mexico and Brazil.
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
"believes", "estimates", "plans", "projects", "anticipates",
"expects", "intends", "may", "will" or "should" 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. Forward-looking statements speak only as of
the date they are made.
The Company expressly disclaims any obligation or undertaking to
update, review or revise any forward-looking statement contained in
this announcement whether as a result of new information, future
developments or otherwise.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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