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Annual General Meeting

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Annual General Meeting 2023

The Delivery Hero SE Annual General Meeting 2023 will take place on June 14, 2023 at 10:00 a.m. (CEST) virtually.

Convocation and Agenda

Invitation to the ordinary Annual General Meeting on June 14, 2023 including agenda
Explanation regarding shareholders‘ rights

Investor Portal

Link to the Investor Portal

Documents regarding the Annual General Meeting 2023

Documents regarding agenda item 1

Explanations pursuant to Section 124a sent. 1 No. 2 AktG
Delivery Hero SE Annual Report 2022 including the consolidated financial statements, combined management report and the non-financial report for the Group
Delivery Hero SE annual financial statement 2022 including the combined management report
Report of the Supervisory Board 2022
Explanatory reports on the information required pursuant to Sections 289a (1), 315a (1) HGB

Documents regarding agenda item 5

Compensation Report 2022 including the independent auditor’s report

Documents regarding agenda items 6, 7 and 8

Synopsis Articles of Association

Documents regarding agenda items 9 and 10

Report of the Management Board on the exclusion of subscription rights pursuant to Section 203 (2) sent. 2 in conjunction with Section 186 (4) sent. 2 AktG

Documents regarding agenda item 11

Report of the Management Board on the exclusion of subscription rights pursuant to Section 203 (2) sent. 2 in conjunction with Section 186 (4) sent. 2 AktG

Documents regarding agenda items 12 and 13

Report of the Management Board on the exclusion of subscription rights pursuant to Section 221 (4) sent. 2 in conjunction with Section 186 (4) sent. 2 AktG

Documents regarding agenda items 14 and 15

Report of the Management Board

Documents regarding agenda items 16 and 17

Draft Profit Transfer Agreement between Delivery Hero SE and Delivery Hero Finco Germany GmbH
Draft Profit Transfer Agreement between Delivery Hero SE and Foodpanda GmbH
Joint Report of the Management Board of Delivery Hero SE and the Managing Directors of Delivery Hero Finco Germany GmbH pursuant to Section 293a AktG
Joint Report of the Management Board of Delivery Hero SE and the Managing Directors of Foodpanda GmbH pursuant to Section 293a AktG
Annual Financial Statement and Combined Management Report Delivery Hero SE 2022
Annual Financial Statement and Combined Management Report Delivery Hero SE 2021
Annual Financial Statement and Combined Management Report Delivery Hero SE 2020
Annual Financial Statement Foodpanda GmbH 2021 (legally binding German version only)
Annual Financial Statement Foodpanda GmbH 2020 (legally binding German version only)
Annual Financial Statement Foodpanda GmbH 2019 (legally binding German version only)

Documents regarding agenda item 19

Description of the compensation system for members of the Management Board

Further documents

Delivery Hero SE Articles of Association
Total number of shares and voting rights
Individualized disclosure of attendance in Supervisory Board and committee meetings in the financial year 2022
Information on the statutory auditor
Information pursuant to table 3 of the annex to the Commission Implementing Regulation (EU) 2018/1212

Information and forms for the shareholders

Questions and answers regarding the registration/voting process and attendance
Information on data protection
Form for granting a proxy to a third party
Form for granting power of attorney and issuing instructions to the proxies nominated and pertinent information
Form for revocation of proxy/power of attorney

Countermotions and election proposals

Currently, there are no countermotions or election proposals.

Voting results

Following the Annual General Meeting, the voting results to the resolutions on the agenda items will be made available on this website.

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 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

Invitation to the ordinary Annual General Meeting on June 16, 2022 including agenda
Explanation regarding shareholders‘ rights

Documents regarding the Annual General Meeting 2022

Documents regarding agenda item 1
Delivery Hero SE Annual Report 2021 including the consolidated financial statements, combined management report and the non-financial report for the Group
Delivery Hero SE annual financial statement 2021 including the combined management report
Report of the Supervisory Board 2021
Explanatory reports on the information required pursuant to Sections 289a (1), 315a (1) HGB
Explanations pursuant to Section 124a sentence 1 No. 2 AktG
Documents regarding agenda item 5
Curriculum Vitae Dimitrios Tsaousis
Curriculum Vitae Konstantina Vasioula
Documents regarding agenda item 6
Compensation Report 2021 including the independent auditor’s report
Documents regarding agenda item 7
Report of the Management Board on the exclusion of subscription rights pursuant to Section 203 (2) sentence 2 in conjunction with Section 186 (4) sentence 2 AktG
Documents regarding agenda items 8 and 9
Report of the Management Board on the exclusion of subscription rights pursuant to Section 203 (2) sentence 2 in conjunction with Section 186 (4) sentence 2 AktG
Documents regarding agenda items 10 and 11
Report of the Management Board on the exclusion of subscription rights pursuant to Section 221 (4) sentence 2 in conjunction with Section 186 (4) sentence 2 AktG
Documents regarding agenda items 12 and 13
Report of the Management Board
Further documents
Information on data protection
Delivery Hero SE Articles of Association
Total number of shares and voting rights
Individualized disclosure of attendance in Supervisory Board and committee meetings in the financial year 2021
Information on the statutory auditor
Information pursuant to table 3 of the annex to the Commission Implementing Regulation (EU) 2018/1212
Information and forms for the shareholders
Form for granting a proxy to a third party
Form for absentee vote, respectively granting power of attorney and issuing instructions to the proxies nominated and pertinent information
Form for revocation of proxy/power of attorney and absentee vote
Sample registration form

Countermotions and election proposals

Countermotions or election proposals were not submitted.

Voting results

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

Invitation to the ordinary Annual General Meeting on June 16, 2021 including agenda
Explanation regarding shareholders‘ rights

Documents regarding the Annual General Meeting 2021

Documents regarding agenda item 1
Delivery Hero SE Annual Report 2020 including the consolidated financial statements, combined management report and the non-financial report for the Group
Delivery Hero SE annual financial statement 2020 including the combined management report
Report of the Supervisory Board 2020
Explanatory reports on the information required pursuant to Sections 289a (1), 315a (1) HGB
Explanations pursuant to Section 124a sentence 1 No. 2 AktG
Documents regarding agenda item 5
Description of the compensation system for members of the Management Board
Documents regarding agenda item 6
Description of the compensation system for members of the Supervisory Board
Documents regarding agenda item 7
Report of the Management Board on the exclusion of subscription rights pursuant to Section 203 (2) sentence 2 in conjunction with Section 186 (4) sentence 2 AktG
Documents regarding agenda item 8
Report of the Management Board on the exclusion of subscription rights pursuant to Section 221 (4) sentence 2 in conjunction with Section 186 (4) sentence 2 AktG
Documents regarding agenda item 9
Report of the Management Board on the exclusion of subscription rights pursuant to Section 203 (2) sentence 2 in conjunction with Section 186 (4) sentence 2 AktG
Documents regarding agenda item 10
Report of the Management Board
Documents regarding agenda items 11 and 12
Report of the Management Board
Further documents
Information on data protection
Delivery Hero SE Articles of Association
Total number of shares and voting rights
Individualized disclosure of attendance in Supervisory Board and committee meetings in the financial year 2020
Information on the statutory auditor
Information pursuant to table 3 of the annex to the Commission Implementing Regulation (EU) 2018/1212
Information and forms for the shareholders
Form for granting a proxy to a third party
Form for absentee vote, respectively granting power of attorney and issuing instructions to the proxies nominated and pertinent information
Form for revocation of proxy/power of attorney and absentee vote
Sample registration form
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.

Countermotion A from SdK e.V. regarding agenda item 6 and comments from the management (June 1, 2021)
Voting results
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

Invitation to the Annual General Meeting including agenda on June 18, 2020
Explanations regarding shareholders‘ rights
Explanatory report on the information required pursuant to Sections 289a (1), 315a (1) HGB

Documents regarding the Annual General Meeting 2020

Documents regarding agenda item 1
Annual Report 2019 including the consolidated financial statements, combined management report and the non-financial statement for the Delivery Hero Group
Annual Financial Statement for Delivery Hero SE 2019 including the combined management report
Report of the Supervisory Board
Documents regarding agenda item 6
Curriculum Vitae Jeanette Gorgas
Curriculum Vitae Dr. Martin Enderle
Curriculum Vitae Patrick Kolek
Curriculum Vitae Nils Engvall
Curriculum Vitae Gabriella Ardbo
Curriculum Vitae Gerald Taylor
Curriculum Vitae Gabriela Chavez
Curriculum Vitae Vera Stachowiak
Documents regarding agenda item 7
Report of the Management Board on the exclusions of subscription rights pursuant to Section 203 (2) Sentence 2 in conjunction with Section 186 (4) sentence 2 of the AktG
Documents regarding agenda item 8
Report of the Management Board on the exclusions of subscription rights pursuant to Section 203 (2) Sentence 2 in conjunction with Section 186 (4) sentence 2 of the AktG
Documents regarding agenda item 9
Report of the Management Board on the exclusion of subscription rights pursuant to Section 221 (4) Sentence 2 in conjunction with Section 186 (4) Sentence 2 AktG
Documents regarding the agenda item 13 and 14
Report of the Management Board
Further documents
Information on data protection
Articles of Association of Delivery Hero SE
Total number of shares and voting rights
Individualized disclosure of attendance in Supervisory Board and committee meetings in the financial year 2019
Information on the statutory auditor
Information for the shareholders
Form for granting a proxy to a third party
Form for absentee vote, respectively granting power of attorney and issuing instructions to the proxies nominated and pertinent information
Form for revocation of proxy/power of attorney/absentee vote
Countermotions and election proposals of shareholders

Countermotions or election proposals were not submitted.

Voting results
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.

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

Annual General Meeting 2019

Convocation and Agenda

Invitation to the Annual General Meeting including agenda
Explanations regarding shareholders‘ rights
Explanatory report on the information required pursuant to Sections 289a (1), 315a (1) HGB

Documents regarding the Annual General Meeting 2019

Documents regarding agenda item 1
Annual Report 2018 including the consolidated financial statements, combined management report and the non-financial statement for the Delivery Hero Group
Annual Financial Statement for Delivery Hero SE 2018 including the combined management report
Report of the Supervisory Board
Documents regarding agenda item 5
Report of the Management Board on the exclusions of subscription rights pursuant to Section 203 (2) Sentence 2 in conjunction with Section 186 (4) sentence 2 of the AktG
Documents regarding agenda item 6
Report of the Management Board on the exclusion of subscription rights pursuant to Section 221 (4) Sentence 2 in conjunction with Section 186 (4) Sentence 2 AktG
Documents regarding agenda item 11
Report of the Management Board
Documents regarding agenda item 12
Report of the Management Board
Further documents
Information on data protection
Articles of Association of Delivery Hero SE
Total number of shares and voting rights
Individualized disclosure of attendance in Supervisory Board and committee meetings in the financial year 2018
Information on the statutory auditor
Online Shareholder Service
Information for the shareholders
Form for granting a proxy to a third party
Form for absentee vote, respectively granting power of attorney and issuing instructions to the proxies nominated and pertinent information
Form for revocation of proxy/power of attorney/absentee vote
Directions to Café Moskau
Countermotions and election proposals of shareholders

Countermotions or election proposals were not submitted.

Voting results
Voting results Download
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

Invitation to the ordinary General Meeting including agenda
Explanations regarding shareholders` rights
Explanatory Report on the information required pursuant to section 289a (1),section 315a (1) HGB

Documents regarding the Annual General Meeting 2018

Documents regarding agenda item 1
Annual Report 2017 including the consolidated financial statements, combined management report and the non-financial statement for the Delivery Hero Group
Annual Financial Statement 2017 for Delivery Hero AG 2017 including the combined management report
Report of the Supervisory Board
Documents regarding agenda item 5
Curriculum Vitae Janis Zech
Documents regarding agenda item 6
Report of the Management Board on the exclusions of subscription rights pursuant to § 203 (2) sentence 2 in conjunction with § 186 (4) sentence 2 of the AktG, as stated under agenda item 6
Information on data protection
Information on data protection for shareholders and guests of the annual general meeting
Further documents
Articles of Association of Delivery Hero AG
Total number of shares and voting rights
Individualized disclosure of attendance in Supervisory Board and committee meetings in the financial year 2017
Online Shareholder Service
Information for the shareholders
Form for granting a proxy to a third party
Form for absentee vote, respectively granting power of attorney and issuing instructions to the proxies nominated and pertinent information
Form for revocation of proxy/power of attorney/absentee vote
Directions to Cafe Moskau
Countermotions and election proposals of shareholders

Countermotions or election proposals were not submitted.

Voting results
Voting results Download
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.