Just Eat Takeaway.com N.V. Directorate Change (7402U)
August 03 2022 - 2:00AM
UK Regulatory
TIDMJET
RNS Number : 7402U
Just Eat Takeaway.com N.V.
03 August 2022
Amsterdam, 3 August 2022
Just Eat Takeaway.com nominates COO for reappointment
Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter
the "Company", or together with its group companies "Just Eat
Takeaway.com", announces that its Supervisory Board will nominate
Mr. Jörg Gerbig for reappointment to its Management Board as
COO.
On 4 May 2022, the Company announced the withdrawal of the
voting item to reappoint Mr. Jörg Gerbig as Management Board member
from the agenda of the Annual General Meeting ("AGM"). At the time,
the Company initiated an investigation into a formal complaint
under the Company's Speak Up Policy. The external expert
investigation has now been concluded and based on the outcome Mr.
Jörg Gerbig can continue in his position as COO.
The Supervisory Board has therefore resolved to nominate Mr.
Jörg Gerbig for reappointment as Management Board member at the
latest during the AGM to be held in 2023.
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, 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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