Delivery Hero SE concluded its 2026 Annual General Meeting (AGM) in Berlin today, with shareholders voting to approve all resolutions on the agenda, including the re-election of Supervisory Board members Scott Ferguson and Roger Rabalais, a new Management Board compensation system, and the transition to a new auditor.
Shareholders re-elected Scott Ferguson as a shareholder representative for a term running until the conclusion of the 2027 AGM. Roger Rabalais, who was appointed to the Supervisory Board by the court in April 2026, was re-elected as a shareholder representative and independent member, with his term extending until the 2029 AGM. Following his election, the Supervisory Board intends to re-elect Rabalais as Chairman of the Audit Committee, where his expertise in financial and risk oversight will benefit 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."
The AGM also ratified the modernized Management Board Compensation System 2026, which was developed considering the company's long-term strategic objectives, regulatory requirements, and investor expectations. The new system features 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, while KPMG AG was ratified as auditor for the current 2026 financial year. Additionally, shareholders formally approved the discharges of all Management Board and Supervisory Board members in office during the 2025 financial year.
The complete voting results will be published on Delivery Hero's Investor Relations website. For more information about Delivery Hero, visit www.deliveryhero.com.
