Just Eat Takeaway.com N.V. Directorate Change (7337F)
November 08 2022 - 12:05PM
UK Regulatory
TIDMJET
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 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 (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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