Just Eat Takeaway.com N.V. Notice of AGM (4508V)
April 05 2023 - 2:14AM
UK Regulatory
TIDMJET
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
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
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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END
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April 05, 2023 02:14 ET (06:14 GMT)
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