TIDMJET
RNS Number : 2519K
Just Eat Takeaway.com N.V.
04 May 2022
Amsterdam, 4 May 2022
Adriaan Nühn not to serve new term as Chairman of the
Supervisory Board of Just Eat Takeaway.com
Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter
the "Company", or together with its group companies "Just Eat
Takeaway.com", hereby announces that Mr. Adriaan Nühn will not be
seeking re-election as Chairman.
Mr. Nühn will therefore not be available for reappointment at
today's Annual General Meeting of the Company ("AGM") and
consequently the related agenda item has been withdrawn. As a
result, Mr. Nühn's term will end at the closing of today's AGM.
After the AGM, the Vice-Chair of the Supervisory Board, Ms. Corinne
Vigreux, will assume the duties of Chair of the Supervisory Board,
and the Supervisory Board will initiate the process for finding a
successor of Mr. Nühn.
Adriaan Nühn, Chairman of the Supervisory Board of Just Eat
Takeaway.com: " It is clear that shareholders have concerns about
the challenges the Company is facing. The Supervisory Board shares
and understands these concerns, and the Company has been in the
process of addressing them. To ensure that the Supervisory Board
can fully focus on the challenges and opportunities ahead, I
believe it is important that there is strong support, particularly
also among shareholders, for both the Company and the Supervisory
Board. Not seeking re-election is, I believe, the best decision I
can take with regard to serving the interests of the Company and
its stakeholders, including its shareholders.
It has been a privilege to serve as Chairman since the Company's
IPO. I would like to thank the Management Board, the Supervisory
Board and all employees of Just Eat Takeaway.com for their hard
work and commitment to Just Eat Takeaway.com."
Corinne Vigreux, Vice-Chair of the Supervisory Board of Just Eat
Takeaway.com: "The Supervisory Board fully understands and respects
the rationale of Adriaan's decision, with which he shows great
responsibility. We have regretfully accepted his decision. Adriaan
can be proud of what has been achieved since the IPO in 2016. His
efforts for the Company and also as Chairman of the Supervisory
Board are tremendously appreciated."
Jitse Groen, CEO of Just Eat Takeaway.com : "Adriaan Nühn has
served Just Eat Takeaway.com's shareholders, employees, partners,
consumers and other stakeholders with great distinction over the
last six years. I would like to thank Adriaan for his enormous
contribution to the success of the Company."
For further information related to the AGM, please visit the
Just Eat Takeaway.com website
https://www.justeattakeaway.com/investors/general-meeting/ .
Just Eat Takeaway.com
Investors:
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 a leading global
online food delivery marketplace outside China.
Headquartered in Amsterdam, the Company is focused on connecting
consumers and restaurants through its platforms. With over 634,000
connected partners, Just Eat Takeaway.com offers consumers a wide
variety of food choice. Just Eat Takeaway.com mainly collaborates
with delivery restaurants. In addition, Just Eat Takeaway.com
provides its proprietary restaurant delivery services for
restaurants that do not deliver themselves.
The combination of Just Eat and Takeaway.com has rapidly grown
to become a leading online food delivery marketplace with
operations in the United Kingdom, Germany, The Netherlands, Canada,
Australia, Austria, Belgium, Bulgaria, Denmark, France, Ireland,
Israel, Italy, Luxembourg, New Zealand, Poland, Romania, Spain and
Switzerland, as well as through partnerships in Brazil and
Colombia.
Market Abuse Regulation
This press release contains inside information (i) as meant in
clause 7(1) of the Market Abuse Regulation and (ii) in terms of
Article 7(1) of the Market Abuse Regulation as it forms part of UK
law pursuant to the European Union (Withdrawal) Act 2018.
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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