BERLIN – Delivery Hero SE, the world’s leading local delivery platform, concluded its ordinary 2026 Annual General Meeting (AGM) in Berlin today, with shareholders voting to approve all resolutions on the agenda as proposed by the Management Board and the Supervisory Board.
During the meeting, shareholders elected Scott Ferguson to the Supervisory Board for a term ending at the 2027 AGM. Roger Rabalais was re-elected as a shareholder representative and independent member, following his court appointment in April 2026, with his term set to run until the 2029 AGM. The Supervisory Board intends to re-elect Rabalais as Chairman of the Audit Committee, leveraging his expertise in financial and risk oversight for the global group.
Kristin Skogen Lund, Chair of the Supervisory Board, said: “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, 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, designed with long-term strategic objectives, regulatory requirements, and investor expectations in mind. The simplified system introduces a more stringent incentive structure with a stronger capital market focus and increased transparency. In line with regulatory rotation guidelines, PricewaterhouseCoopers GmbH was appointed as the new auditor for the Group starting in the 2027 financial year, while KPMG AG was ratified for the current 2026 financial year. The AGM formally approved the discharges of all Management and Supervisory Board members for the 2025 financial year.
Delivery Hero operates its service in approximately 65 countries across Asia, Europe, Latin America, the Middle East, and Africa. Headquartered in Berlin, the company has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX index. The complete voting results will be available on Delivery Hero’s Investor Relations website shortly.
