DELIVERY HERO SE 16/06/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021Non-Voting
2Approve Discharge of Management Board for Fiscal Year 2021 Oppose
3.1Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2021 Oppose
3.2Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2021 For
3.3Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2021 For
3.4Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2021 For
3.5Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2021 For
3.6Approve Discharge of Supervisory Board Member Dimitrios Tsaousis for Fiscal Year 2021 For
3.7Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2021 For
4Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements Abstain
5Elect Dimitrios Tsaousis to the Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative For
6Approve the Remuneration ReportFor
7Amend 2017 Stock Option Plan Oppose
8Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights For
9Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights For
10Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights Oppose
11Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights Oppose
12Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Oppose
13Authorize Use of Financial Derivatives when Repurchasing Shares Oppose