General Meetings

Extra­or­di­nary Gen­er­al Meet­ing 2022

An Extra­or­di­nary Gen­er­al Meet­ing 2022 of Just Eat Take​away​.com N.V. was held on Fri­day 18 Novem­ber 2022 at 13:00 CET at Hotel Jakar­ta, Javakade 766, 1019 SH Ams­ter­dam, the Netherlands.

On 7 Octo­ber 2022, the total num­ber of issued shares in Just Eat Take​away​.com N.V. amount­ed to 215,966,059 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 215,966,059. On 21 Octo­ber 2022, the record date, the total num­ber of issued shares in Just Eat Take​away​.com N.V. amount­ed to 215,966,059 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 215,966,059.

Annu­al Gen­er­al Meet­ing 2022

The Annu­al Gen­er­al Meet­ing 2022 of Just Eat Take​away​.com N.V. was held on Wednes­day 4 May 2022 at 14:00 CET at the Dou­ble­Tree by Hilton Ams­ter­dam Cen­traal Sta­tion, Oos­t­er­doksstraat 4, 1011 DK Ams­ter­dam, the Netherlands.

On 23 March 2022, the total num­ber of issued shares in Just Eat Take​away​.com N.V. amount­ed to 214,966,059 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 214,966,059. On 6 April 2022, the record date, the total num­ber of issued shares in Just Eat Take​away​.com N.V. amount­ed to 214,966,059 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 214,966,059.

Annu­al Gen­er­al Meet­ing 2021

The Annu­al Gen­er­al Meet­ing 2021 of Just Eat Take​away​.com N.V. was held on Wednes­day 12 May 2021 at 14:00 CET at BIMHUIS Ams­ter­dam, Piet Heinkade 3, in Amsterdam.

On 30 March 2021, the total num­ber of issued shares in Just Eat Take​away​.com N.V. amount­ed to 148,815,541 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 148,815,541. On 14 April 2021, the record date, the total num­ber of issued shares in Just Eat Take​away​.com N.V. amount­ed to 148,817,082 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 148,817,082.

Extra­or­di­nary Gen­er­al Meet­ing 2020 on the Grub­hub Transaction

An Extra­or­di­nary Gen­er­al Meet­ing of Just Eat Take​away​.com N.V. (the Com­pa­ny”) was held on Wednes­day 7 Octo­ber 2020 at 14:00 CET at BIMHUIS Ams­ter­dam, Piet Heinkade 3, in Amsterdam.

On 25 August 2020, the total num­ber of issued shares in Just Eat Take​away​.com N.V. amount­ed to 148,726,820 shares. The num­ber of vot­ing rights amount­ed to 148,726,820. On 9 Sep­tem­ber 2020, the record date, the total num­ber of issued shares in Just Eat Take​away​.com N.V. amount­ed to 148,731,512 shares. The num­ber of vot­ing rights amount­ed to 148,731,512.

Annu­al Gen­er­al Meet­ing 2020

An Annu­al Gen­er­al Meet­ing 2020 of Just Eat Take​away​.com N.V. (the Com­pa­ny”) was held on Thurs­day 14 May 2020 at 14:00 CET at BIMHUIS Ams­ter­dam, Piet Heinkade 3, in Amsterdam.

On 1 April 2020, the total num­ber of issued shares in Just Eat Take​away​.com N.V. amount­ed to 144,089,584 shares. The num­ber of vot­ing rights amount­ed to 144,089,584. On 16 April 2020, the record date, the total num­ber of issued shares in Just Eat Take​away​.com N.V. amount­ed to 144,089,705 shares. The num­ber of vot­ing rights amount­ed to 144,089,705.

Extra­or­di­nary Gen­er­al Meet­ing 2020 Just Eat Take​away​.com Transaction

On 28 Novem­ber 2019, Take​away​.com N.V., in con­nec­tion with the pro­posed com­bi­na­tion of the Take​away​.com and Just Eat plc, four extra­or­di­nary gen­er­al meet­ings of Take​away​.com N.V. (the EGMs” and each an EGM”) were con­vened. The EGMs were sched­uled for each of the fol­low­ing dates: (i) Thurs­day, 9 Jan­u­ary 2020, (ii) Wednes­day, 15 Jan­u­ary 2020, (iii) Sat­ur­day, 18 Jan­u­ary 2020 and (iv) Tues­day, 21 Jan­u­ary 2020.

On (i) 28 Novem­ber 2019, date the EGMs were con­vened, (ii) 12 Decem­ber 2019, the record date for the EGM sched­uled for Thurs­day 9 Jan­u­ary 2020, and (iii) 18 Decem­ber 2019, the record date for the EGM sched­uled for Wednes­day 15 Jan­u­ary 2020, the total num­ber of issued shares in Take​away​.com N.V. amount­ed to 61,203,979 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 61,203,979.

On 19 Decem­ber 2019, Take​away​.com announced that it had revised its offer for Just Eat plc. (the Revised Offer”). In con­nec­tion to the Revised Offer, Take​away​.com has con­firmed that the EGM in con­nec­tion to the pro­posed com­bi­na­tion would take place on Thurs­day 9 Jan­u­ary 2020 at 14h00 (CET). The meet­ing loca­tion for the EGM was EYE Film Muse­um, IJprom­e­nade 1, in Amsterdam. 

Extra­or­di­nary Gen­er­al Meet­ing 2019 Just Eat Take​away​.com Trans­ac­tion (Can­celled)

An Extra­or­di­nary Gen­er­al Meet­ing 2019 of Take​away​.com N.V. was con­vened to be held at EYE Ams­ter­dam, IJprom­e­nade 1, in Ams­ter­dam on Wednes­day 4 Decem­ber 2019 at 14h00 (CET).
On 28 Novem­ber 2019, this Extra­or­di­nary Gen­er­al Meet­ing was can­celled. We refer to the our press release of 28 Novem­ber 2019 for fur­ther details. On 6 Novem­ber 2019, the record date, the total num­ber of issued shares in Take​away​.com N.V. amount­ed to 61,199,838 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 61,199,838.

Extra­or­di­nary Gen­er­al Meet­ing 2019

The Extra­or­di­nary Gen­er­al Meet­ing of Take​away​.com N.V. was held on Tues­day 5 March 2019 at 14:00 CET at EYE Ams­ter­dam, IJprom­e­nade 1, in Ams­ter­dam, the Netherlands.

On 22 Jan­u­ary 2019, the total num­ber of issued shares in Take​away​.com N.V. amount­ed to 51,646,266 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 51,646,266.

Extra­or­di­nary Gen­er­al Meet­ing 2018

The Extra­or­di­nary Gen­er­al Meet­ing 2018 of Take​away​.com N.V. has been held at the Novo­tel Ams­ter­dam City, Europaboule­vard 10, in Ams­ter­dam on Tues­day 18 Sep­tem­ber 2018 at 17:00 (CET).

On 22 August 2018 the total num­ber of issued shares in Take​away​.com N.V. amount­ed to 43,213,216 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 43,213,216.

Annu­al Gen­er­al Meet­ing 2018

The Annu­al Gen­er­al Meet­ing 2018 of Take​away​.com N.V. was held at EYE Ams­ter­dam, IJprom­e­nade 1, in Ams­ter­dam on Thurs­day 17 May 2018 at 14:00 (CET).

On 27 March 2018 the total num­ber of issued shares in Take​away​.com N.V. amount­ed to 43,183,176 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 43,183,176.

Annu­al Gen­er­al Meet­ing 2017

The Annu­al Gen­er­al Meet­ing 2017 of Take​away​.com N.V. was held at EYE Ams­ter­dam, IJprom­e­nade 1, in Ams­ter­dam on Thurs­day, 18 May 2017 at 2 pm (CET).

On 31 March 2017 the total num­ber of issued shares in Take​away​.com N.V. amount­ed to 43,183,176 ordi­nary shares. The num­ber of vot­ing rights amount­ed to 43,183,176.