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Pin to quick picksJust Eat Takeaw Regulatory News (JET)

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Directorate Change

7 Feb 2024 07:01

RNS Number : 3110C
Just Eat Takeaway.com N.V.
07 February 2024
 

Amsterdam, 7 February 2024

Just Eat Takeaway.com nominates Mayte Oosterveld as Chief Financial Officer

The Supervisory Board of Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter the "Company", or together with its group companies "Just Eat Takeaway.com", is pleased to announce and nominate Mayte Oosterveld for appointment as Chief Financial Officer and member of its Management Board.

Mayte Oosterveld joins from PLUS Holding B.V., a Dutch supermarket retailer with an annual consumer turnover of approximately ?5 billion, where she served as chief financial officer. She is an experienced, all-round financial specialist, who prior to joining PLUS, gained extensive international work experience, both financial and strategic, at Goldman Sachs and Ahold Delhaize. Her proven capital allocation expertise and background in mergers, acquisitions and corporate finance will be highly valuable to the Company.

Mayte Oosterveld will be succeeding Brent Wissink, who announced in July last year that he will be stepping down as Chief Financial Officer and member of the Management Board as per as per the Company's Annual General Meeting in May 2024.

Dick Boer, Chair of the Supervisory Board of Just Eat Takeaway.com, said: "I am very pleased to welcome Mayte Oosterveld to Just Eat Takeaway.com. I have had the pleasure of working with Mayte previously at Ahold Delhaize, where she headed the Mergers & Acquisitions department, expanded her experience in leading financial planning and performance and driving the synergies of the combined company and was responsible for many transactions, including the merger with Delhaize. She will bring strong finance leadership to the Management Board."

Mayte will be nominated by the Supervisory Board to be appointed member of the Management Board and Chief Financial Officer at the upcoming Annual General Meeting in May 2024. Mayte Oosterveld's appointment will be subject to approval by the Dutch Central Bank. Brent will support the Company as an adviser until December 2024 to secure a smooth transition.

Further information will be included in the Annual General Meeting convocation, which will be available in April on www.justeattakeaway.com.

Just Eat Takeaway.com

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 one of the world's leading global online food delivery companies.

Headquartered in Amsterdam, the Company is focused on connecting consumers and Partners through its platforms. With 679,000 connected Partners, Just Eat Takeaway.com offers consumers a wide variety of choices from restaurants to retail.

Just Eat Takeaway.com has rapidly grown to become a leading online food delivery marketplace with operations in Australia, Austria, Belgium, Bulgaria, Canada, Denmark, France, Germany, Ireland, Israel, Italy, Luxembourg, New Zealand, Poland, Slovakia, Spain, Switzerland, the Netherlands, the United Kingdom and the United States.

Most recent information is available on our corporate website and follow us on LinkedIn and X.

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 (including any statements concerning investment objectives, other plans and objectives of management for future operations or economic performance, or assumptions or forecasts related thereto) are, or may be deemed to be, forward-looking statements, including "forward-looking statements". These forward-looking statements may be identified by the use of forward-looking terminology, including the terms "anticipates", "expects", "intends", "may", or "will" or, in each case, their negative or other variations 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. Any forward-looking statements reflect the Company's current view with respect to future events and are subject to risks relating to future events and other risks, uncertainties and assumptions relating to the Company's business, results of operations, financial position, liquidity, prospects, growth or strategies. 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 press release. Readers are cautioned not to place undue reliance on such forward-looking statements.

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Date   Source Headline
29th Aug 20235:00 pmRNSTransaction in Own Shares
21st Aug 20235:00 pmRNSTransaction in Own Shares
21st Aug 20233:21 pmRNSHolding(s) in Company
14th Aug 20235:00 pmRNSTransaction in Own Shares
7th Aug 20235:00 pmRNSTransaction in Own Shares
31st Jul 20235:00 pmRNSTransaction in Own Shares
26th Jul 20237:00 amRNSDirectorate Change
26th Jul 20237:00 amRNSHalf-year Report
24th Jul 20235:00 pmRNSTransaction in Own Shares
17th Jul 20235:00 pmRNSTransaction in Own Shares
10th Jul 20235:00 pmRNSTransaction in Own Shares
3rd Jul 20235:00 pmRNSTransaction in Own Shares
26th Jun 20235:00 pmRNSTransaction in Own Shares
21st Jun 20235:00 pmRNSBlock listing Interim Review
19th Jun 20235:00 pmRNSTransaction in Own Shares
12th Jun 20235:00 pmRNSTransaction in Own Shares
5th Jun 20235:00 pmRNSTransaction in Own Shares
5th Jun 20237:00 amRNSDirector/PDMR Shareholding
5th Jun 20237:00 amRNSDirector/PDMR Shareholding
30th May 20237:00 amRNSTransaction in Own Shares
23rd May 20237:00 amRNSDirector/PDMR Shareholding
22nd May 20235:00 pmRNSTransaction in Own Shares
17th May 202312:47 pmRNSResult of AGM
15th May 20235:00 pmRNSTransaction in Own Shares
9th May 20237:00 amRNSTransaction in Own Shares
2nd May 20237:00 amRNSTransaction in Own Shares
24th Apr 20235:00 pmRNSTransaction in Own Shares
19th Apr 20237:00 amRNSTransaction in Own Shares
19th Apr 20237:00 amRNSQ1 2023 Trading Update
5th Apr 20237:14 amRNSNotice of AGM
14th Mar 20235:00 pmRNSIssuance of Shares
1st Mar 20237:00 amRNSAnnual Financial Report
20th Feb 20234:35 pmRNSDirector/PDMR Shareholding
18th Jan 20237:00 amRNSQ4 2022 Trading Update
3rd Jan 20234:35 pmRNSDirector/PDMR Shareholding
21st Dec 20224:35 pmRNSBlock listing Interim Review
19th Dec 20225:45 pmRNSHolding(s) in Company
19th Dec 20227:00 amRNSTransfer to a Standard Listing on the LSE
5th Dec 20225:00 pmRNSDirector/PDMR Shareholding
2nd Dec 20227:30 amRNSDirectorate Change
18th Nov 202212:59 pmRNSAGM Statement
8th Nov 20225:05 pmRNSDirectorate Change
19th Oct 20227:00 amRNSQ3 2022 Trading Update
7th Oct 20223:12 pmRNSGM Statement
30th Sep 20227:00 amRNSIssuance of additional JET shares
29th Sep 20227:30 amRNSDirectorate Change
27th Sep 20221:00 pmRNSTrading Statement
19th Aug 20227:00 amRNSDisposal
19th Aug 20227:00 amRNSAcquisition of the remaining 33.3% stake in iFood
3rd Aug 20227:00 amRNSHalf-year Report

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