DELIVERY HERO SE 19/06/2024 AGM
1Present Financial Statements for FY 2023Non-Voting
2Discharge the Management BoardFor
3.1Discharge Dr. Martin Enderle from the Supervisory BoardFor
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 EngarĂ¥s from the Supervisory BoardFor
3.6Discharge Dimitrios Tsaousis from the Supervisory BoardFor
4.1Elect Kristin Skogen Lund - Non-Executive DirectorFor
4.2Elect Roger Rabalais - Non-Executive DirectorFor
4.3Elect Martin Enderle - Chair (Non Executive)For
4.4Elect Gabriella Ardbo EngarĂ¥s - Employee RepresentativeFor
4.5Elect Nils Engvall - Employee RepresentativeFor
4.6Elect Isabel Poscherstnikov - Employee RepresentativeFor
4.7Elect Camilla Wik as Alternate DirectorOppose
4.8Elect Jonathan Hegbrant as Alternate DirectorOppose
4.9Elect Sachka Stefanova-Behlert as Alternate DirectorOppose
5.1Appoint the Auditor of the Annual Financial Statements Abstain
5.2Appoint the Auditor of the Sustainability Report Oppose
6Approve the Remuneration ReportFor
7Approve Creation of EUR 12.57 Million Pool of Authorized Capital 2024/I with or without Exclusion of Preemptive RightsFor
8Approve Creation of EUR 0.8 Million Pool of Authorized Capital 2024/II with or without Exclusion of Preemptive Rights Oppose
9Authorise Cancellation of Treasury SharesFor
10Amend Section 5 of the Articles of AssociationFor
11.1Approve Profit and Loss Transfer Agreement with Hero Stores HoldingFor
11.2Approve Profit and Loss Transfer Agreement with DH Financial Services HoldingFor
11.3Approve Profit and Loss Transfer Agreement with Delivery Hero Kitchens HoldingFor
11.4Approve Profit and Loss Transfer Agreement with Delivery Hero Innovations HubFor
12.1Approve the Domination and Profit Transfer Agreement between the Company and Delivery Hero Stores HoldingFor
12.2Approve the Domination and Profit Transfer Agreement between the Company and DH Financial Services HoldingFor
12.3Approve the Domination and Profit Transfer Agreement between the Company and Delivery Hero Kitchens HoldingFor
12.4Approve the Domination and Profit Transfer Agreement between the Company and Delivery Hero Innovations HubFor
13Approve Remuneration Policy for Supervisory Board MembersFor
14Set the Number of Board DirectorsFor
15Elect Scott Ferguson - Employee RepresentativeFor