Delivery Hero SE concluded its ordinary 2026 Annual General Meeting (AGM) in Berlin today, with shareholders voting to approve all resolutions on the agenda as proposed by the Management Board and the Supervisory Board. The unanimous approval underscores strong investor confidence in the company's strategy and governance, according to company officials.
Key outcomes included the re-election of Scott Ferguson and Roger Rabalais to the Supervisory Board. Ferguson was re-elected as a shareholder representative for a term until the 2027 AGM, while Rabalais, following his court appointment in April 2026, was re-elected as a shareholder representative and independent member until the 2029 AGM. 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, 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 to align with the company's long-term strategic objectives, regulatory requirements, and investor expectations. The new system features a simplified structure with a stronger capital market focus and increased transparency.
In a significant move, PricewaterhouseCoopers GmbH was appointed as the new auditor for the Group starting in the 2027 financial year, following regulatory rotation guidelines, 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 in office 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 to deliver groceries and household goods in under one hour.
