An Extraordinary General Meeting 2025 of Just Eat Takeaway.com N.V. N.V. was held on Tuesday 8 July 2025 at 11:00 CET at Hotel Jakarta, Javakade 766, 1019 SH Amsterdam, the Netherlands
On 19 May 2025, the total number of issued shares in Just Eat Takeaway.com N.V. amounted to 208,967,756 ordinary shares. The number of voting rights amounted to 200,679,516 (excluding 8,288,240 treasury shares).
On 10 June 2025, the record date, the total number of issued shares in Just Eat Takeaway.com N.V. amounted to 208,967,756 ordinary shares. The number of voting rights amounted to 200,679,516 (excluding 8,288,240 treasury shares).
The Annual General Meeting 2025 of Just Eat Takeaway.com N.V. was held on Thursday 15 May 2025 at 10:00 CET at Hotel Jakarta, Javakade 766, 1019 SH Amsterdam, the Netherlands.
On 3 April 2025, the total number of issued shares in Just Eat Takeaway.com N.V. amounted to 208,967,756 ordinary shares. The number of voting rights amounted to 200,679,516 (excluding 8,288,240 treasury shares).
On 17 April 2025, the record date, the total number of issued shares in Just Eat Takeaway.com N.V. amounted to 208,967,756 ordinary shares. The number of voting rights amounted to 200,679,516 (excluding 8,288,240 treasury shares).
The Annual General Meeting 2024 of Just Eat Takeaway.com N.V. was held on Thursday 16 May 2024 at 11:00 CET at BIMHUIS Amsterdam, Piet Heinkade 3, in Amsterdam, the Netherlands.
On 4 April 2024, the total number of issued shares in Just Eat Takeaway.com N.V. amounted to 219,966,059 ordinary shares. The number of voting rights amounted to 205,895,985 (excluding 14,070,074 treasury shares).
On 18 April 2024, the record date, the total number of issued shares in Just Eat Takeaway.com N.V. amounted to 219,966,059 ordinary shares. The number of voting rights amounted to 206,610,157 (excluding 13,355,902 treasury shares).
The Annual General Meeting 2023 of Just Eat Takeaway.com N.V. was held on Wednesday 17 May 2023 at 11:00 CET at BIMHUIS Amsterdam, Piet Heinkade 3, in Amsterdam, the Netherlands.
On 5 April 2023, the total number of issued shares in Just Eat Takeaway.com N.V. amounted to 219,966,059 ordinary shares. The number of voting rights amounted to 219,966,059. On 19 April 2023, the record date, the total number of issued shares in Just Eat Takeaway.com N.V. amounted to 219,966,059 ordinary shares. The number of voting rights amounted to 219,966,059.
An Extraordinary General Meeting 2022 of Just Eat Takeaway.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 Takeaway.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 Takeaway.com N.V. amounted to 215,966,059 ordinary shares. The number of voting rights amounted to 215,966,059.
The Annual General Meeting 2022 of Just Eat Takeaway.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 Takeaway.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 Takeaway.com N.V. amounted to 214,966,059 ordinary shares. The number of voting rights amounted to 214,966,059.
The Annual General Meeting 2021 of Just Eat Takeaway.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 Takeaway.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 Takeaway.com N.V. amounted to 148,817,082 ordinary shares. The number of voting rights amounted to 148,817,082.
An Extraordinary General Meeting of Just Eat Takeaway.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 Takeaway.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 Takeaway.com N.V. amounted to 148,731,512 shares. The number of voting rights amounted to 148,731,512.
An Annual General Meeting 2020 of Just Eat Takeaway.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 Takeaway.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 Takeaway.com N.V. amounted to 144,089,705 shares. The number of voting rights amounted to 144,089,705.
On 28 November 2019, Takeaway.com N.V., in connection with the proposed combination of the Takeaway.com and Just Eat plc, four extraordinary general meetings of Takeaway.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 Takeaway.com N.V. amounted to 61,203,979 ordinary shares. The number of voting rights amounted to 61,203,979.
On 19 December 2019, Takeaway.com announced that it had revised its offer for Just Eat plc. (the “Revised Offer”). In connection to the Revised Offer, Takeaway.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.
An Extraordinary General Meeting 2019 of Takeaway.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 Takeaway.com N.V. amounted to 61,199,838 ordinary shares. The number of voting rights amounted to 61,199,838.
The Annual General Meeting 2019 of Takeaway.com N.V. was held at EYE Amsterdam, IJpromenade 1, in Amsterdam on Tuesday 14 May 2019 at 14:00 (CET).
On 16 April 2019, the record date, the total number of issued shares in Takeaway.com N.V. amounted to 57,397,639 ordinary shares. The number of voting rights amounted to 57,397,639.
The Extraordinary General Meeting of Takeaway.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 Takeaway.com N.V. amounted to 51,646,266 ordinary shares. The number of voting rights amounted to 51,646,266.
The Extraordinary General Meeting 2018 of Takeaway.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 Takeaway.com N.V. amounted to 43,213,216 ordinary shares. The number of voting rights amounted to 43,213,216.
The Annual General Meeting 2018 of Takeaway.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 Takeaway.com N.V. amounted to 43,183,176 ordinary shares. The number of voting rights amounted to 43,183,176.
The Annual General Meeting 2017 of Takeaway.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 Takeaway.com N.V. amounted to 43,183,176 ordinary shares. The number of voting rights amounted to 43,183,176.