Annual General Meeting

Annual General Meeting 2022

The Delivery Hero SE ordinary Annual General Meeting 2022 took place on June 16, 2022 at 10:00 a.m. (CEST) virtually.

Convocation and Agenda

Online shareholder service

Documents regarding the Annual General Meeting 2022

Documents regarding agenda item 1
Documents regarding agenda item 5
Documents regarding agenda item 6
Documents regarding agenda item 7
Documents regarding agenda items 8 and 9
Documents regarding agenda items 10 and 11
Documents regarding agenda items 12 and 13
Further documents
Information and forms for the shareholders

Countermotions and election proposals

Currently, there are no countermotions or election proposals.

Voting results

Disclaimer

The English versions of the invitation to the Annual General Meeting and the respective documents are convenience translations. In case of deviations between the English and the German version, the German version shall prevail.

Annual General Meeting 2021

The Delivery Hero SE ordinary Annual General Meeting 2021 took place on June 16, 2021 at 10:00 a.m. (CEST) virtually.

Convocation and Agenda

Documents regarding the Annual General Meeting 2021

Documents regarding agenda item 1
Documents regarding agenda item 5
Documents regarding agenda item 6
Documents regarding agenda item 7
Documents regarding agenda item 8
Documents regarding agenda item 9
Documents regarding agenda item 10
Documents regarding agenda items 11 and 12
Further documents
Information and forms for the shareholders
Countermotions and election proposals

Below you will find all countermotions and election proposals relating to the agenda items of the Annual General Meeting 2021 which are to be made accessible pursuant to sections 126, 127 of the German Stock Corporation Act and the comments of the management.

Voting results
Disclaimer

The English versions of the invitation to the Annual General Meeting and the respective documents are convenience translations. In case of deviations between the English and the German version, the German version shall prevail.

Annual General Meeting 2020

The Delivery Hero SE Annual General Meeting took place on June 18, 2020 at 10:00 a.m. virtually.

Convocation and Agenda

Documents regarding the Annual General Meeting 2020

Documents regarding agenda item 1
Documents regarding agenda item 6
Documents regarding agenda item 7
Documents regarding agenda item 8
Documents regarding agenda item 9
Documents regarding the agenda item 13 and 14
Further documents
Information for the shareholders
Countermotions and election proposals of shareholders

Currently, there are no countermotions or election proposals.

Voting results
Disclaimer

The English translation is a convenient translation of the German original. In case of deviations between the English and the German version, the German version shall prevail.

Annual General Meeting 2019

The Delivery Hero SE Annual General Meeting 2019 took place on June 12, 2019 at Cafe Moskau in Berlin.

Convocation and Agenda

Documents regarding the Annual General Meeting 2019

Documents regarding agenda item 1
Documents regarding agenda item 5
Documents regarding agenda item 6
Documents regarding agenda item 11
Documents regarding agenda item 12
Further documents
Online Shareholder Service
Information for the shareholders
Countermotions and election proposals of shareholders

Currently, there are no countermotions or election proposals.

Voting results
Disclaimer

The English translation is a convenient translation of the German original. In case of deviations between the English and the German version, the German version shall prevail.

Annual General Meeting 2018

The ordinary General Meeting 2018 of Delivery Hero AG took place on June 6 at Cafe Moskau in Berlin.

Convocation and Agenda

Documents regarding the Annual General Meeting 2018

Documents regarding agenda item 1
Documents regarding agenda item 5
Documents regarding agenda item 6
Information on data protection
Further documents
Online Shareholder Service
Information for the shareholders
Countermotions and election proposals of shareholders

Currently, there are no countermotions or election proposals.

Voting results
Disclaimer

The English translation is a convenience translation of the German original. In case of deviations between the English and the German version, the German version shall prevail.