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Pin to quick picksJust Eat Takeaw Regulatory News (JET)

Share Price Information for Just Eat Takeaw (JET)

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AGM Statement

23 Mar 2022 17:00

RNS Number : 7860F
Just Eat Takeaway.com N.V.
23 March 2022
 

Amsterdam, 23 March 2022

Annual general meeting convocation and agenda

Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter the "Company", or together with its group companies "Just Eat Takeaway.com", one of the world's largest online food delivery marketplaces, today published the convocation for its annual general meeting (AGM), including the agenda, an explanation of the agenda items and ancillary documents on its corporate website.

The AGM will be held on Wednesday 4 May 2022 at 14:00 CET at BIMHUIS Amsterdam, Piet Heinkade 3, in Amsterdam, the Netherlands.

Shareholders who either in person, or by proxy wish to attend the AGM should register for the AGM as from 6 April 2022 up to 28 April 2022 (registration closes at 10:00 CET on 28 April 2022).

Reference is made to the convocation on the corporate website for further information.

Just Eat Takeaway.com

Jitse Groen, CEOBrent Wissink, CFOJoerg Gerbig, COO

Investors:Joris WiltonE: IR@justeattakeaway.com 

Media:

E: press@justeattakeaway.com

 

For more information, please visit our corporate website: https://www.justeattakeaway.com/ 

About Just Eat Takeaway.com

Just Eat Takeaway.com (LSE: JET, AMS: TKWY) is a leading global online food delivery marketplace outside China.

Headquartered in Amsterdam, the Company is focused on connecting consumers and restaurants through its platforms. With over 634,000 connected restaurants, Just Eat Takeaway.com offers consumers a wide variety of food choice. Just Eat Takeaway.com mainly collaborates with delivery restaurants. In addition, Just Eat Takeaway.com provides its proprietary restaurant delivery services for restaurants that do not deliver themselves.

The combination of Just Eat and Takeaway.com has rapidly grown to become a leading online food delivery marketplace with operations in the United Kingdom, Germany, The Netherlands, Canada, Australia, Austria, Belgium, Bulgaria, Denmark, France, Ireland, Israel, Italy, Luxembourg, New Zealand, Poland, Romania, Spain and Switzerland, as well as through partnerships in Brazil and Colombia.

Disclaimer

Statements included in this press release that are not historical facts are, or may be deemed to be, forward-looking statements, including "forward-looking statements" made within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements may be identified by the use of forward-looking terminology, including the terms "anticipates", "expects", "intends", "may" or "will" or comparable terminology, or by discussions of strategy, plans, objectives, goals, future events or intentions. Forward-looking statements may and often do differ materially from actual results, reflect the Company's current view with respect to future events and are subject to risks relating to future events, including risks from or uncertainties related to innovation; competition; brand & reputation; acquisitions; global strategic projects; technological reliability and availability; social change, legislation & regulation; data security and privacy; financial reporting, people, operational complexity of hybrid model and integration & transformation, as well as those contained in the Company's filings with the SEC, including the Company's registration statement on Form 20-F and Current Reports on Form 6-K, which may be obtained free of charge at the SEC's website, http://www.sec.gov, and the Company's Annual Reports, which may be obtained free of charge from the Company's corporate website, https://justeattakeaway.com. Past performance is no guide to future performance and persons needing advice should consult an independent financial adviser. Forward-looking statements reflect knowledge and information available at, and speak only as of, the date they are made, and the Company expressly disclaims any obligation or undertaking to update, review or revise any forward-looking statement contained in this announcement. Readers are cautioned not to place undue reliance on such forward-looking statements

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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AGMJJMJTMTJTBIT
Date   Source Headline
19th May 20204:41 pmRNSProposed Secondary Placing in Just Eat Takeaway NV
14th May 20202:30 pmRNSResult of AGM
12th May 20207:00 amRNSIssuance of additional JET shares
28th Apr 20207:00 amRNSIssuance of additional JET shares
23rd Apr 20207:20 amRNSResults of Capital Increase and Convertible Bonds
16th Apr 20202:08 pmRNSHold separate order Just Eat Takeaway.com lifted
7th Apr 20207:00 amRNSIssuance of additional JET shares
2nd Apr 20202:37 pmRNSNotice of AGM
23rd Mar 202011:00 amRNSIssuance of additional JET shares
13th Mar 202011:55 amRNSIssuance of additional JET shares
6th Mar 202011:56 amRNSIssuance of JET shares and closure of Offer
2nd Mar 20207:00 amRNSArbitration proceedings against Delivery Hero
28th Feb 202011:10 amRNSIssuance of additional JET shares
21st Feb 202012:59 pmRNSIssuance of additional JET shares
20th Feb 20207:15 amRNSResignation of Supervisory Board member
17th Feb 202011:29 amRNSHolding(s) in Company
17th Feb 20207:00 amRNSIssuance of additional JET shares
13th Feb 20207:00 amRNSFinal Year 2019 Results
11th Feb 202011:32 amRNSHolding(s) in Company
11th Feb 20207:00 amRNSIssuance of additional JET shares
7th Feb 20207:00 amRNSCompulsory acquisition of remaining shares
4th Feb 202011:26 amRNSHolding(s) in Company
3rd Feb 20207:00 amRNSCommencement of trading shares on the LSE

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