Delivery Hero SE, the world's leading local delivery platform, concluded its ordinary 2026 Annual General Meeting in Berlin today, with shareholders voting to approve all resolutions on the agenda as proposed by the Management Board and Supervisory Board. The approvals include the re-election of Supervisory Board members, the ratification of a modernized compensation system, and the appointment of a new auditor, reflecting continued shareholder confidence in the company's strategic direction and governance practices.
During the meeting, shareholders re-elected Scott Ferguson as a shareholder representative for a term until the 2027 AGM. Roger Rabalais was also re-elected as a shareholder representative and independent member, following his court appointment in April 2026, with his term extending until the 2029 AGM. The Supervisory Board intends to re-elect Rabalais as Chairman of the Audit Committee, leveraging his expertise in financial and risk oversight for the global Group. Kristin Skogen Lund, Chair of the Supervisory Board, commented: "Scott's investor perspective and Roger's deep experience in corporate finance and the delivery sector are key assets for Delivery Hero. Together with the other experienced members of the Supervisory Board, we maintain high-caliber independent oversight capabilities that align closely with our commitment to robust corporate governance."
Niklas Ostberg, CEO and Co-Founder of Delivery Hero, added: "The clear approval of today's resolutions demonstrates our shareholders' strong support of Delivery Hero's strategy. We remain focused on our transition to the Everyday App, executing on our Strategic Review, maintaining our very strong operational momentum, and working towards our financial goals with discipline to create long-term value."
Shareholders also ratified the modernized Management Board Compensation System 2026, developed to align with long-term strategic objectives, regulatory requirements, and investor expectations. The new system introduces a more stringent incentive structure with a stronger capital market focus and enhanced transparency. Additionally, to ensure a seamless transition, PricewaterhouseCoopers GmbH was appointed as the new auditor for the Group starting in the 2027 financial year, in line with regulatory rotation guidelines, while KPMG AG was ratified as auditor for the current 2026 financial year. The AGM formally approved the discharges of all Management Board and Supervisory Board members in office during the 2025 financial year.
The complete voting results will be published on Delivery Hero's Investor Relations website. For more information about Delivery Hero, visit www.deliveryhero.com.
