DELIVERY HERO SE 12/06/2019 AGM
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)Non-Voting
2Approve Discharge of Management Board for Fiscal 2018For
3.1Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2018For
3.2Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2018For
3.3Approve Discharge of Supervisory Board Member Björn Olof Ljungberg for Fiscal 2018For
3.4Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2018For
3.5Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2018For
3.5Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2018For
3.7Approve Discharge of Supervisory Board Member Jonathan Green for Fiscal 2018For
3.8Approve Discharge of Supervisory Board Member Jeffrey Lieberman for Fiscal 2018For
3.9Approve Discharge of Supervisory Board Member Georg Graf von Waldersee for Fiscal 2018For
3.10Approve Discharge of Supervisory Board Member Janis Zech for Fiscal 2018For
4Appoint the AuditorsFor
5Approve Creation of EUR 54.1 Million Pool of Capital without Preemptive RightsOppose
6Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 61.2 Million Pool of Capital to Guarantee Conversion RightsOppose
7Amend Articles Re: AGM ConvocationFor
8Approve Remuneration of Supervisory BoardFor
9Amend Articles Re: Number of Employee Representatives in the Supervisory BoardFor
10Amend Articles Re: Annulment of the Court and Arbitration Proceedings ClauseFor
11Approve Stock Option Plan for Key Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion RightsOppose
12Amend 2017 Stock Option Plan and Connected Pool of Conditional CapitalOppose