General meeting

Annual General Meeting 2019

The Annual General Meeting 2019 of Takeaway.com N.V. will be held at EYE Amsterdam, IJpromenade 1, in Amsterdam on Tuesday 14 May 2019 at 14:00 (CET).

On 28 March 2019 the total number of issued shares in Takeaway.com N.V. amounted to 51,660,928 ordinary shares. The number of voting rights amounted to 51,660,928.

Annual General Meeting documents:

  • Agenda and explanatory notes
  • Convocation, including information on attending and voting
  • Annual Report 2018
  • Proposed remuneration policy
  • Tryptych including the proposed amendment of the articles of association of Takeaway.com N.V. (NL)
  • Tryptych including the proposed amendment of the articles of association of Takeaway.com N.V. (EN)
  • Draft deed of amendment to the articles of association of Takeaway.com N.V. (NL)
  • Draft deed of amendment to the articles of association of Takeaway.com N.V. (EN)
  • Power of attorney form
  • Route description

 

Extraordinary General Meeting 2019

 The Extraordinary General Meeting of Takeaway.com N.V. was held on Tuesday 5 March 2019 at 14:00 CET at EYE Amsterdam, IJpromenade 1, in Amsterdam, the Netherlands.

On 22 January 2019, the total number of issued shares in Takeaway.com N.V. amounted to 51,646,266 ordinary shares. The number of voting rights amounted to 51,646,266.

 Extraordinary General Meeting documents:

  • EGM Agenda and shareholders circular
  • Notice of meeting and information on attending and voting
  • Route description
  • Power of attorney form
  • Press release - Takeaway.com EGM approves acquisition of German Delivery Hero Businesses
  • Takeaway.com EGM 2019 Voting Results 

 

Extraordinary General Meeting 2018

 The Extraordinary General Meeting 2018 of Takeaway.com N.V. has been held at the Novotel Amsterdam City, Europaboulevard 10, in Amsterdam on Tuesday 18 September 2018 at 17:00 (CET).

On 22 August 2018 the total number of issued shares in Takeaway.com N.V. amounted to 43,213,216 ordinary shares. The number of voting rights amounted to 43,213,216.

 Extraordinary General Meeting documents:

  • EGM agenda and explanation, 6 August 2018

  • Notice of meeting and information on attending and voting

  • Route description

  • Power of attorney form

  • Press release Takeaway.com EGM approves 10bis acquisition

  • Takeaway.com EGM 2018 Voting Results

  • Minutes EGM 2018

 

Annual General Meeting 2018

 The Annual General Meeting 2018 of Takeaway.com N.V. was held at EYE Amsterdam, IJpromenade 1, in Amsterdam on Thursday 17 May 2018 at 14:00 (CET).

On 27 March 2018 the total number of issued shares in Takeaway.com N.V. amounted to 43,183,176 ordinary shares. The number of voting rights amounted to 43,183,176.

 Annual General Meeting documents:

  • AGM agenda and explanation, 27 March 2018

  • Notice of meeting and information on attending and voting

  • Route description

  • Annual Report 2017

  • Power of attorney form

  • 17-05-2018 Press release - Takeaway.com AGM adopts all resolutions

  • Voting Results AGM 2018

  • Minutes AGM 2018

Annual General Meeting 2017

The Annual General Meeting 2017 of Takeaway.com N.V. was held at EYE Amsterdam, IJpromenade 1, in Amsterdam on Thursday, 18 May 2017 at 2 pm (CET).

On 31 March 2017 the total number of issued shares in Takeaway.com N.V. amounted to 43,183,176 ordinary shares. The number of voting rights amounted to 43,183,176.

Annual General Meeting documents:

  • AGM agenda and explanation, 31 March 2017
  • Notice of meeting and information on attending and voting
  • Route description
  • Annual Report 2016
  • Power of attorney form
  • Press release - Takeaway.com AGM adopts all resolutions
  • Minutes AGM 2017
  • Voting Results AGM 2017