DELIVERY HERO SE 14/06/2023 AGM
1Present Financial Statements for FY 2022Non-Voting
2Discharge the Management BoardAbstain
3.1Discharge Dr. Martin Enderle from the Supervisory BoardAbstain
3.2Discharge Patrick Kolek from the Supervisory BoardFor
3.3Discharge Jeanette L. Gorgas from the Supervisory BoardFor
3.4Discharge Nils Engvall from the Supervisory BoardFor
3.5Discharge Gabriella Ardbo from the Supervisory BoardFor
3.6Discharge Dimitrios Tsaousis from the Supervisory BoardFor
4Appoint the AuditorsAbstain
5Approve the Remuneration ReportFor
6Amend Articles: Host Virtual Annual MeetingsFor
7Amend Articles: Allow Virtual Participation of Supervisory Board Members in General MeetingsFor
8Amend Articles: Supervisory Board RemunerationFor
9Approve Creation of EUR 13.3 Million Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights For
10Approve Creation of EUR 13.3 Million Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights For
11Approve Creation of EUR 7 Million Pool of Authorized Capital 2023/III with or without Exclusion of Preemptive Rights For
12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/I to Guarantee Conversion Rights For
13Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/II to Guarantee Conversion Rights For
14Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Oppose
15Authorize Use of Financial Derivatives when Repurchasing Shares Oppose
16Approve Affiliation Agreement with Delivery Hero Finco Germany GmbhFor
17Approve Affiliation Agreement With FoodPanda GmbhFor
18Amend 2019 and 2021 Stock Option PlansFor
19Approve Remuneration PolicyOppose