As per 31 January 2020, Takeaway.com N.V. has been renamed into Just Eat Takeaway.com N.V. through an amendment of the its articles of association and as per 3 February 2020 its shares are listed on the London Stock Exchange in addition to Euronext Amsterdam. As per the date of the dual listing, our articles of association read as follows:
Please make some changes as indicated in red: Just Eat Takeaway.com N.V. complies with the principles and best practices laid down in the Dutch Corporate Governance Code and, where practicable the UK Corporate Governance Code. Just Eat Takeaway.com N.V. has various sets of regulations in place governing the performance of its bodies and ensuring implementation of the rules applicable within Just Eat Takeaway.com. These regulations have been prepared in due observance of the Codes and can be downloaded here. Any reference to “Takeaway.com N.V.” in, for example, the dividend policy should, as per 31 January 2020, be read as reference to “Just Eat Takeaway.com N.V.”.
As part of the acquisition by Takeaway.com of the German businesses of Delivery Hero SE, Takeaway.com entered into a relationship agreement with Delivery Hero SE, the key terms of which are reflected in the summary below.