Delivery Hero SE concluded its ordinary 2026 Annual General Meeting in Berlin with shareholders approving all proposed resolutions. Scott Ferguson was re-elected to the Supervisory Board until the 2027 AGM, and Roger Rabalais was re-elected as an independent member until the 2029 AGM, with the Board intending to re-appoint him as Chairman of the Audit Committee. Shareholders ratified a modernized Management Board Compensation System 2026 and appointed PricewaterhouseCoopers GmbH as the new auditor starting in the 2027 financial year, while KPMG AG was ratified for the current 2026 financial year. The AGM also formally approved discharges for all Management Board and Supervisory Board members who served during the 2025 financial year.
Delivery Hero SEShareholders approved routine governance resolutions including board re-elections, auditor appointment, and compensation system; no material business impact.