REG - Just Eat Takeaway - Directorate Change

Just Eat Takeaway.com NVAnnouncement

08/11/2022 17:15

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RNS Number : 7337F  Just Eat Takeaway.com N.V.  08 November 2022

Amsterdam, 8 November 2022

Just Eat Takeaway.com announces departure of David Fisher

 

Just Eat Takeaway.com N.V. (AMS: TKWY, LSE: JET), hereafter the "Company" or
"Just Eat Takeaway.com" and together with its subsidiaries, the "Just Eat
Takeaway.com Group", was informed today that Mr. David Fisher has decided to
step down as member of the Just Eat Takeaway.com Supervisory Board for
personal reasons aiming to focus on his position as chief executive officer
and chairman of the board of directors of Enova International, Inc. and his
family. He will therefore resign effective as per 1 January 2023.

 

David Fisher joined the Just Eat Takeaway.com Supervisory Board following the
completion of the transaction between Just Eat Takeaway.com and Grubhub on 16
June 2021, after having served on the board of Grubhub since 2012. David is
currently chair of the Company's audit committee. As of 1 January 2023, Ron
Teerlink will provisionally assume the role of chair of the audit committee.

 

Statement of the acting chair of the Supervisory Board of Just Eat
Takeaway.com, Corinne Vigreux (vice-chair) : "David will be sorely missed for
his contribution both as member of the Supervisory Board and chair of the
audit committee. He has always performed his duties with utmost integrity and
professionalism. David's candid views and previous experience serving on the
Grubhub board provided the Supervisory Board with invaluable insights. I would
like to thank David for his contribution to both Just Eat Takeaway.com and
Grubhub in his long tenure with the Company. I wish him all the best at Enova
International, Inc."

 

Just Eat Takeaway.com announced
(https://www.justeattakeaway.com/newsroom/en-WW/218688-just-eat-takeaway-com-nominates-new-management-board-and-supervisory-board-members)
its Supervisory Board had decided to nominate Mr. Dick Boer and Ms. Mieke De
Schepper for appointment to the Supervisory Board. The Extraordinary General
Meeting (https://www.justeattakeaway.com/general-meeting) (EGM) will be held
on 18 November 2022.

 

Just Eat Takeaway.com

Jitse Groen, CEO

Brent Wissink, CFO

 

Investor Relations:

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 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 680,000 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, as well as Colombia and Brazil through its
stake in the iFood joint venture.

 

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.

 

 

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