Delivery Hero SE, the world’s leading local delivery platform, held its ordinary 2026 Annual General Meeting (AGM) in Berlin today, where shareholders voted to approve all resolutions on the agenda as proposed by the Management Board and Supervisory Board. The approvals underscore strong shareholder confidence in the company’s strategy and governance.
Key outcomes included the re-election of Supervisory Board members. Scott Ferguson was re-elected as a shareholder representative for a term concluding at the 2027 AGM. Roger Rabalais, who was appointed by the court in April 2026, was re-elected as a shareholder representative and independent member, with his term running until the 2029 AGM. Following his election, the Supervisory Board intends to re-elect Rabalais as Chairman of the Audit Committee, leveraging his expertise in financial and risk oversight for the global group.
Kristin Skogen Lund, Chair of the Supervisory Board, commented: “Scott’s investor perspective and Roger’s deep experience in corporate finance and the delivery sector are key assets for Delivery Hero. Together with the other experienced members of the Supervisory Board, we maintain high-caliber independent oversight capabilities that align closely with our commitment to robust corporate governance.”
Niklas Ostberg, CEO and Co-Founder of Delivery Hero, added: “The clear approval of today's resolutions demonstrates our shareholders' strong support of Delivery Hero's strategy. We remain focused on our transition to the Everyday App, executing on our Strategic Review, maintaining our very strong operational momentum, and working towards our financial goals with discipline to create long-term value.”
Shareholders also ratified the modernized Management Board Compensation System 2026, designed with a simplified structure that aligns with long-term strategic objectives, regulatory requirements, and investor expectations. The new system provides a more stringent incentive structure with a stronger capital market focus and increased transparency.
In accordance with regulatory rotation guidelines, PricewaterhouseCoopers GmbH was appointed as the new auditor for the Group starting in the 2027 financial year, ensuring a seamless transition. KPMG AG was ratified as the auditor for the current 2026 financial year. Additionally, the AGM formally approved the discharges of all Management Board and Supervisory Board members who served during the 2025 financial year.
The complete voting results will be published on Delivery Hero’s Investor Relations website shortly. Delivery Hero operates its platform in around 65 countries across Asia, Europe, Latin America, the Middle East and Africa, and is pioneering quick commerce. The company is listed on the Frankfurt Stock Exchange and is part of the MDAX index. For more information, visit www.deliveryhero.com.
This release may contain forward-looking statements based on current views and assumptions, which involve risks and uncertainties that could cause actual results to differ materially. Delivery Hero undertakes no obligation to update these statements. The original release can be viewed on www.newmediawire.com.
