Just Eat Takeaway.com N.V. Directorate Change (3549I)
December 02 2022 - 2:30AM
UK Regulatory
TIDMJET
RNS Number : 3549I
Just Eat Takeaway.com N.V.
02 December 2022
Amsterdam, 2 December 2022
Just Eat Takeaway.com confirms management board appointment of
Mr. Kenny
Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter
the "Company", or together with its group companies "Just Eat
Takeaway.com", confirms the appointment of Mr. Andrew Kenny to the
Company's management board (the "Management Board").
The Company confirms that the appointment of Mr. Andrew Kenny to
the Management Board took effect on 1 December 2022.
The resolution to appoint Mr. Andrew Kenny as a member to the
Management Board was adopted in the extraordinary general meeting
on 18 November 2022, subject to a positive decision from the Dutch
Central Bank which is a requirement under Dutch law. As the
positive decision has been obtained yesterday, the appointment
became effective as per 1 December 2022.
The relevant information in respect of Mr. Andrew Kenny for the
purposes of UK Listing Rule 9.6.13R is as set out in the
shareholder circular published by the Company on 7 October 2022.
There are no other matters in respect of Mr. Andrew Kenny requiring
disclosure under UK Listing Rule 9.6.13R.
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 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.
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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END
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