Delivery Hero SE, the world’s leading local delivery platform, held its ordinary 2026 Annual General Meeting (AGM) in Berlin on June 23, 2026, with shareholders approving all resolutions on the agenda as proposed by the Management Board and Supervisory Board. The meeting highlighted strong shareholder support for the company's strategic direction and governance practices.
Shareholders voted to re-elect Scott Ferguson and Roger Rabalais to the Supervisory Board. Ferguson’s term runs until the 2027 AGM, while Rabalais, who was appointed by the court in April 2026, will serve until the 2029 AGM. Following his election, the Supervisory Board intends to reappoint Rabalais as Chairman of the Audit Committee, leveraging his expertise in financial and risk oversight. Kristin Skogen Lund, Chair of the Supervisory Board, stated: “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, commented: “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, which provides a simplified structure with a stronger capital market focus and increased transparency. Additionally, PricewaterhouseCoopers GmbH was appointed as the new auditor for the Group starting in the 2027 financial year, following regulatory rotation guidelines, while KPMG AG was ratified for the current 2026 financial year. The AGM formally approved the discharges of all Management Board and Supervisory Board members for the 2025 financial year.
The complete voting results will be published on Delivery Hero’s Investor Relations website shortly. For more information about Delivery Hero, visit www.deliveryhero.com.
