REG - Just Eat Takeaway - Notice of AGM

Just Eat Takeaway.com NVAnnouncement

05/04/2023 07:15

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RNS Number : 4508V  Just Eat Takeaway.com N.V.  05 April 2023

Amsterdam, 5 April 2023

Just Eat Takeaway.com publishes AGM 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 Supervisory Board of Just Eat Takeaway.com has decided to nominate Ms.
Abbe Luersman and

Ms. Angela Noon for appointment as members of its Supervisory Board.

 

The AGM will be held on Wednesday 17 May 2023 at 11:00 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 20 April 2023 up to 10 May 2023 (registration
closes at 17:00 CET on 10 May 2023).

Reference is made to the convocation on the corporate website
(https://www.justeattakeaway.com/general-meeting) for further information.

 

Just Eat Takeaway.com

Jitse Groen, CEO

Brent Wissink, CFO

Joerg Gerbig, COO

Andrew Kenny, CCO

Investors:

Joris Wilton

E: IR@justeattakeaway.com

Media:

E: press@justeattakeaway.com

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

Headquartered in Amsterdam, the Company is focused on connecting consumers and
partners through its platforms. With 692,000 connected partners, Just Eat
Takeaway.com offers consumers a wide variety of food choice.

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

 

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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