Delivery Hero SE, the world's leading local delivery platform, concluded its ordinary 2026 Annual General Meeting (AGM) in Berlin today, with shareholders approving all resolutions on the agenda as proposed by the Management Board and Supervisory Board. The approvals include the re-election of key supervisory board members, the ratification of a modernized compensation system, and the appointment of a new auditor, reflecting a strong vote of confidence in the company's strategic direction and governance.
During the meeting, shareholders re-elected Scott Ferguson as a shareholder representative for a term running until the conclusion of the 2027 AGM. Roger Rabalais was also re-elected as a shareholder representative and independent member of the Board, following his court appointment in April 2026, with his term extending until the conclusion of the 2029 AGM. Following his election, the Delivery Hero Supervisory Board intends to re-elect Rabalais as Chairman of the Audit Committee, ensuring continued 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 of Delivery Hero, 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, which was developed with consideration of the company's long-term strategic objectives, regulatory requirements, and investor expectations. The new system provides a more stringent incentive structure with a stronger capital market focus and increased transparency.
In terms of auditor transition, PricewaterhouseCoopers GmbH was appointed as the new auditor for the Group starting in the 2027 financial year, in accordance with regulatory rotation guidelines. KPMG AG was ratified as the auditor for the Group for the current 2026 financial year, ensuring a seamless transition and planning certainty.
Additionally, the AGM formally approved the discharges of all members of the Management Board and the Supervisory Board in office during the 2025 financial year. The complete and detailed voting results for all agenda items will be published on Delivery Hero's Investor Relations website shortly.
Delivery Hero operates its service in around 65 countries across Asia, Europe, Latin America, the Middle East, and Africa. The company started as a food delivery service in 2011 and today runs its own delivery platform on four continents, pioneering quick commerce to bring groceries and household goods to customers in under one hour. Headquartered in Berlin, Germany, Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.
