Annual General Meeting

Annual General Meeting

- 2020
- 2019
- 2018
The Delivery Hero SE Annual General Meeting took place on June 18, 2020 at 10:00 am 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

Currently, there are no countermotions or election proposals.

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.

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

Link to the 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

Currently, there are no countermotions or election proposals.

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.

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

Link to the 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

Currently, there are no countermotions or election proposals.

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.