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Pin to quick picksJust Eat Takeaw Regulatory News (JET)

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Directorate Change

3 Aug 2022 07:00

RNS Number : 7402U
Just Eat Takeaway.com N.V.
03 August 2022
 

Amsterdam, 3 August 2022

Just Eat Takeaway.com nominates COO for reappointment

Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter the "Company", or together with its group companies "Just Eat Takeaway.com", announces that its Supervisory Board will nominate Mr. Jörg Gerbig for reappointment to its Management Board as COO.

On 4 May 2022, the Company announced the withdrawal of the voting item to reappoint Mr. Jörg Gerbig as Management Board member from the agenda of the Annual General Meeting ("AGM"). At the time, the Company initiated an investigation into a formal complaint under the Company's Speak Up Policy. The external expert investigation has now been concluded and based on the outcome Mr. Jörg Gerbig can continue in his position as COO.

The Supervisory Board has therefore resolved to nominate Mr. Jörg Gerbig for reappointment as Management Board member at the latest during the AGM to be held in 2023.

 

Just Eat Takeaway.com

Investors:Joris Wilton E: 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 partners, 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, Spain and Switzerland, as well as through partnerships in Brazil and Colombia.

Market Abuse Regulation

This press release contains inside information (i) as meant in clause 7(1) of the Market Abuse Regulation and (ii) in terms of Article 7(1) of the Market Abuse Regulation as it forms part of UK law pursuant to the European Union (Withdrawal) Act 2018.

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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Date   Source Headline
15th Jun 20214:13 pmRNSHolding(s) in Company
15th Jun 20218:10 amRNSAcquisition
14th Jun 202111:31 amRNSHolding(s) in Company
14th Jun 20217:00 amRNSHolding(s) in Company
10th Jun 20216:37 pmRNSJust Eat Takeaway.com
10th Jun 20213:41 pmRNSAcquisition
3rd Jun 20212:13 pmRNSHolding(s) in Company
2nd Jun 20214:30 pmRNSDirector/PDMR Shareholding
1st Jun 20217:00 amRNSTotal Voting Rights
28th May 20217:00 amRNSHolding(s) in Company
12th May 202112:27 pmRNSPublication of a Prospectus
30th Apr 20214:35 pmRNSTotal Voting Rights
29th Apr 202110:19 amRNSHolding(s) in Company
28th Apr 20219:48 amRNSHolding(s) in Company
13th Apr 20217:00 amRNS1st Quarter Results
31st Mar 20214:35 pmRNSTotal Voting Rights
30th Mar 20214:30 pmRNSAGM Statement
17th Mar 20217:00 amRNSAnnual Financial Report
10th Mar 20217:00 amRNSFinal Results
26th Feb 20214:35 pmRNSTotal Voting Rights
4th Feb 20213:58 pmRNSHolding(s) in Company
2nd Feb 20217:00 amRNSSuccessful EUR 1,100m convertible bond offering
1st Feb 20214:41 pmRNSLaunch of an offering of convertible bonds
29th Jan 20214:35 pmRNSTotal Voting Rights
25th Jan 202110:56 amRNSHolding(s) in Company
13th Jan 20217:00 amRNSQ4 2020 Trading Update
13th Jan 20217:00 amRNSReview of Listing Venues
11th Jan 20217:00 amRNSJust Eat Intention Statements Confirmation
21st Dec 20207:00 amRNSApplication for a block listing of JET shares
12th Nov 20206:21 pmRNSMarket Update
11th Nov 20207:00 amRNSApplication for a block listing of JET shares
20th Oct 20207:00 amRNSApplication for a block listing of JET shares
14th Oct 20207:00 amRNSQ3 2020 Trading Update
7th Oct 20202:10 pmRNSAGM Statement
30th Sep 20207:00 amRNSIssuance of additional JET shares
15th Sep 20207:00 amRNSIssuance of additional JET shares
10th Sep 20207:00 amRNSIssuance of additional JET shares
2nd Sep 20207:00 amRNSIssuance of additional JET shares
25th Aug 20203:43 pmRNSPublication of circular and EGM convocation
25th Aug 20207:00 amRNSIssuance of additional JET shares
18th Aug 20207:00 amRNSIssuance of additional JET shares
12th Aug 20207:00 amRNSHalf-year Report
4th Aug 20207:00 amRNSIssuance of additional JET shares
7th Jul 20207:00 amRNSIssuance of additional JET shares
11th Jun 20207:00 amRNSJET to combine with Grubhub
10th Jun 20203:26 pmRNSPossible Combination of JET and Grubhub
9th Jun 20207:00 amRNSIssuance of additional JET shares
26th May 20207:00 amRNSIssuance of additional JET shares
20th May 20205:30 pmRNSJust Eat Takeaway.com
20th May 20207:00 amRNSResult of Secondary Placing in Just Eat Takeaway

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