General meeting

Extraordinary General Meeting 2020 Just Eat Takeaway.com Transaction

 

On 28 November 2019, Takeaway.com N.V. cancelled the EGM convened to be held at EYE Film Museum, IJpromenade 1, in Amsterdam on Wednesday 4 December 2019 at 14h00 (CET). On that same date, in connection with the proposed combination of the Takeaway.com and Just Eat plc, four extraordinary general meetings of Takeaway.com N.V. (the "EGMs'' and each an "EGM") were convened. The EGMs are scheduled for each of the following dates: (i) Thursday, 9 January 2020, (ii) Wednesday, 15 January 2020, (iii) Saturday, 18 January 2020 and (iv) Tuesday, 21 January 2020. Each EGM will start at 14h00 (CET). The meeting location for each EGM will be at EYE Film Museum, IJpromenade 1, in Amsterdam.

The following documents have been made available to shareholders, and can be accessed by our shareholders in the manner described below:

 

28-11-2019 Agenda and Shareholder Circular
28-11-2019 Convocation EGMs (separate convocation for each EGM)
28-11-2019 Triptych including the proposed amendment of the articles of association of Takeaway.com N.V. (NL)
28-11-2019 Triptych including the proposed amendment of the articles of association of Takeaway.com N.V. (ENG)
28-11-2019 Deed of amendment of the articles of association of Takeaway.comN.V. (NL)
28-11-2019 Deed of amendment of the articles of association of Takeaway.com N.V. (ENG)
28-11-2019 Remuneration summary Proposed remuneration Paul Harrison
28-11-2019 Power of attorney form EGM
28-11-2019 Route description to Eye Film Museum

 

To access these documents, please access either the "US Investor" or "Non-US Investor" part (as applicable) of the "JE Transaction" section of this website.

As further explained in the convocation and the Agenda and Shareholder Circular, only one of the four EGMs will take place, and the other three EGMs will be cancelled. Once this information is available, the Company will publicly announce, including by way of a notice on its website, which of the EGMs will take place, including the record date for the such EGM.

On 28 November 2019, the total number of issued shares in Takeaway.com N.V. amounted to 61,203,979 ordinary shares. The number of voting rights amounted to 61,203,979.

 

This notice and the documents listed above are not an offer of securities for sale in the United States. Securities may not be offered or sold in the United States absent registration with the United States Securities and Exchange Commission or an exemption from registration. There will be no public offering of the securities mentioned in this notice, the convocation or the Agenda and Shareholder Circular in the United States.

 

Extraordinary General Meeting 2019 Just Eat Takeaway.com Transaction (Cancelled)

 

An Extraordinary General Meeting 2019 of Takeaway.com N.V. was convened to be held at EYE Amsterdam, IJpromenade 1, in Amsterdam on Wednesday 4 December 2019 at 14h00 (CET). 
On 28 November 2019, this Extraordinary General Meeting was cancelled. We refer to the our press release of 28 November 2019 for further details. On 6 November 2019, the record date, the total number of issued shares in Takeaway.com N.V. amounted to 61,199,838 ordinary shares. The number of voting rights amounted to 61,199,838.

 

Extraordinary General Meeting documents:

 

22-10-2019 Agenda and Shareholder Circular

22-10-2019 Convocation EGM

22-10-2019 Triptych including the proposed amendment of the articles of association of Takeaway.com N.V. (NL)

22-10-2019 Triptych including the proposed amendment of the articles of association of Takeaway.com N.V. (ENG)

22-10-2019 Deed of amendment of the articles of association of Takeaway.com N.V. (NL)

22-10-2019 Deed of amendment of the articles of association of Takeaway.com N.V. (ENG)

22-10-2019 Remuneration summary Proposed remuneration Paul Harrison

22-10-2019 Power of attorney form

22-10-2019 Route description to Eye Film Museum

 

 

Annual General Meeting 2019

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

On 16 April 2019, the record date, the total number of issued shares in Takeaway.com N.V. amounted to 57,397,639 ordinary shares. The number of voting rights amounted to 57,397,639.

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
  • Takeaway.com AGM Voting Results
  • Takeaway.com - Draft minutes AGM 2019

 

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 
  • Takeaway.com - Minutes EGM 2019

 

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