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General Meeting

Annu­al Gen­er­al Meet­ing 2021

The Annu­al Gen­er­al Meet­ing 2021 of Just Eat Take​away​.com N.V. has been 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.

Annu­al Gen­er­al Meet­ing documents:

  • AGM 2021 Agen­da & explana­to­ry notes
  • Con­vo­ca­tion AGM 2021 includ­ing infor­ma­tion on attend­ing and voting
  • Annu­al report 2020
  • Remu­ner­a­tion report 2020
  • Pow­er of attor­ney form for shareholders
  • Spec­i­men Vot­ing Instruc­tion Form – CDI Hold­ers in CSN
  • Spec­i­men Vot­ing Instruc­tion Form – CDI Hold­ers in Euroclear
  • Spec­i­men Vot­ing Instruc­tion Form – CDI Hold­ers in Glob­al Nominee
  • Route descrip­tion


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.

Extra­or­di­nary Gen­er­al Meet­ing documents:

  • Agen­da and share­hold­er cir­cu­lar relat­ing to the pro­posed com­bi­na­tion with Grub­hub Inc. and con­vo­ca­tion of extra­or­di­nary gen­er­al meet­ing (the Cir­cu­lar”)
  • Doc­u­ments for inspec­tion as referred to in the Circular
  • EGM Pow­er of Attor­ney for shareholders
  • Route descrip­tion
  • Spec­i­men Vot­ing Instruc­tion Form — CDI Hold­ers in CSN
  • Spec­i­men Vot­ing Instruc­tion Form — CDI Hold­ers in Euroclear
  • Spec­i­men Vot­ing Instruc­tion Form — CDI Hold­ers in Glob­al Nominee
  • Just Eat EGM 2020 Vot­ing Results
  • Press release — Just Eat Take​away​.com EGM approves acqui­si­tion of Grubhub

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.

Annu­al Gen­er­al Meet­ing documents:

  • AGM 2020 Agen­da & explana­to­ry notes
  • Con­vo­ca­tion AGM 2020 includ­ing infor­ma­tion on attend­ing and voting
  • Annu­al report 2019
  • Pow­er of attor­ney form for shareholders
  • Pro­posed remu­ner­a­tion pol­i­cy of the Man­age­ment Board
  • Pro­posed remu­ner­a­tion pol­i­cy of the Super­vi­so­ry Board
  • Just Eat Take​away​.com AGM 2020 vot­ing results

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 has 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 will take place on Thurs­day 9 Jan­u­ary 2020 at 14h00 (CET). The meet­ing loca­tion for the EGM will be at EYE Film Muse­um, IJprom­e­nade 1, in Amsterdam. 

The EGMs con­vened for (i) Wednes­day, 15 Jan­u­ary 2020, (ii) Sat­ur­day, 18 Jan­u­ary 2020 and (iii) Tues­day, 21 Jan­u­ary 2020 have been cancelled. 

Share­hold­ers of Take​away​.com N.V. wish­ing to vote at or attend the EGM to be held at 9 Jan­u­ary 2020 should ensure that they issue their vot­ing instruc­tions or pow­er of attor­ney and/​or reg­is­ter for that EGM.

Extra­or­di­nary Gen­er­al Meet­ing documents:

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 documents:

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 documents:

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.