Delivery Hero AGM Approves All Resolutions, Re-elects Supervisory Board Members

Delivery Hero SE concluded its 2026 Annual General Meeting (AGM) in Berlin today, with shareholders approving all resolutions on the agenda as proposed by the Management Board and Supervisory Board. The company, a leading global local delivery platform, received strong support for its strategic direction and governance measures.

Key outcomes include the re-election of Scott Ferguson and Roger Rabalais to the Supervisory Board. Ferguson's term runs until the 2027 AGM, while Rabalais, who was court-appointed in April 2026, will serve until the 2029 AGM. Following his election, the Supervisory Board intends to re-elect Rabalais as Chairman of the Audit Committee, leveraging his expertise in financial and risk oversight. Kristin Skogen Lund, Chair of the Supervisory Board, emphasized that Ferguson's investor perspective and Rabalais's corporate finance and delivery sector experience are critical for maintaining high-caliber independent oversight and robust corporate governance.

Niklas Ostberg, CEO and Co-Founder of Delivery Hero, stated that the clear approval demonstrates shareholders' strong support for the company's strategy, which focuses on transitioning to the Everyday App, executing the Strategic Review, maintaining operational momentum, and working toward financial goals to create long-term value.

Shareholders also ratified the modernized Management Board Compensation System 2026, which provides a more stringent incentive structure with a stronger capital market focus and increased transparency. Additionally, the AGM appointed PricewaterhouseCoopers GmbH as the new auditor for the Group starting in the 2027 financial year, ensuring a seamless transition in line with regulatory rotation guidelines. KPMG AG was ratified as the auditor for the current 2026 financial year.

The AGM formally approved the discharges of all Management Board and Supervisory Board members who served during the 2025 financial year. The complete and detailed voting results will be published on Delivery Hero's Investor Relations website shortly.

Delivery Hero operates in around 65 countries across Asia, Europe, Latin America, the Middle East, and Africa, and is pioneering quick commerce to deliver groceries and household goods within an hour. The company has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX index.