DELIVERY HERO SE 23/06/2026 AGM
1.Receive financial statements and statutory reports for fiscal year 2025Non-Voting
2.1Discharge the Management Board: Niklas ÖstbergFor
2.2Discharge the Management Board: Pieter-Jan VandepitteFor
2.3Discharge the Management Board: Marie-Anne PoppFor
3.1Discharge the Supervisory Board: Kristin Skogen LundFor
3.2Discharge the Supervisory Board: Warren JensonFor
3.3Discharge the Supervisory Board: Judith Jungmann For
3.4Discharge the Supervisory Board: Scott FergusonFor
3.5Discharge the Supervisory Board: Gabriella Ardbo EngaråsFor
3.6Discharge the Supervisory Board: Nils EngvallFor
3.7Discharge the Supervisory Board: Isabel PoscherstnikovFor
3.8Discharge the Supervisory Board: Dimitrios TsaousisFor
3.9Discharge the Supervisory Board: Roger RabalaisFor
3.10Discharge the Supervisory Board: Martin EnderleFor
4.1Elect Scott Ferguson - Non-Executive DirectorFor
4.2Elect Roger Rabalais - Non-Executive DirectorFor
5.1Ratify KPMG AG as auditors for fiscal year 2026 and for the review of interim financial statementsFor
5.2Appoint KPMG AG as auditor for sustainability reporting for fiscal year 2026For
6.1Ratify PricewaterhouseCoopers GmbH as auditors for fiscal year 2027 and for the review of interim financial statementsFor
6.2Appoint PricewaterhouseCoopers GmbH as auditor for sustainability reporting for fiscal year 2027For
7.Approve the Remuneration ReportOppose
8.Approve Remuneration PolicyOppose
9.Approve Authorized Capital 2026 Employee Share SchemeOppose
10.Amend Articles: Electronic ShareholdingsFor
11.Amend Articles: Chair of the General MeetingFor
12Transact Any Other BusinessOppose