Delivery Hero SE, the world's leading local delivery platform, concluded its ordinary 2026 Annual General Meeting (AGM) in Berlin on June 23, with shareholders approving all resolutions on the agenda. The unanimous vote underscores investor confidence in the company's strategic direction and governance.
Among the key outcomes, shareholders re-elected Scott Ferguson as a shareholder representative to the Supervisory Board until the 2027 AGM. Roger Rabalais, who was appointed by a court in April 2026, was also re-elected as an independent shareholder representative, with his term extending until the 2029 AGM. Following his election, the Supervisory Board intends to reappoint Rabalais as Chairman of the Audit Committee, leveraging his expertise in financial and risk oversight.
Kristin Skogen Lund, Chair of the Supervisory Board, highlighted the value of these appointments: "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, we maintain high-caliber independent oversight capabilities that align closely with our commitment to robust corporate governance."
CEO and Co-Founder Niklas Ostberg commented on the shareholder approval: "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 to align with long-term strategic objectives, regulatory requirements, and investor expectations. The new system features a more stringent incentive structure with a stronger capital market focus and increased transparency.
In auditor matters, PricewaterhouseCoopers GmbH was appointed as the new auditor for the Group starting in the 2027 financial year, in line with regulatory rotation guidelines. KPMG AG was ratified as the auditor for the current 2026 financial year, ensuring a seamless transition.
The AGM formally approved the discharges of all Management Board and Supervisory Board members who served during the 2025 financial year. Detailed voting results will be published on Delivery Hero's Investor Relations website shortly.
The company, which operates in around 65 countries across Asia, Europe, Latin America, the Middle East, and Africa, is pioneering quick commerce, aiming to deliver groceries and household goods in under one hour. Listed on the Frankfurt Stock Exchange since 2017, Delivery Hero is part of the MDAX index. More information is available at www.deliveryhero.com.
