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 presented by the Management Board and Supervisory Board. The outcome underscores investor confidence in the company's strategic direction, including its transition to the Everyday App and ongoing Strategic Review.
Key decisions included the re-election of Scott Ferguson and Roger Rabalais to the Supervisory Board. Ferguson, whose term runs until the 2027 AGM, brings an investor perspective. Rabalais, reappointed following his court appointment in April 2026, will serve until the 2029 AGM, and the Supervisory Board intends to re-elect him as Chairman of the Audit Committee, leveraging his expertise in financial and risk oversight. 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.'
Shareholders also ratified the modernized Management Board Compensation System 2026, designed with a stronger capital market focus and increased transparency. Additionally, PricewaterhouseCoopers GmbH was appointed as the new auditor for the Group starting in the 2027 financial year, following regulatory rotation guidelines, while KPMG AG was ratified for the 2026 financial year. The AGM formally approved the discharges of all Management Board and Supervisory Board members in office during the 2025 financial year.
Niklas Ostberg, CEO and Co-Founder of Delivery Hero, commented, '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.'
Delivery Hero operates in around 65 countries across Asia, Europe, Latin America, the Middle East and Africa, and is pioneering quick commerce, aiming to deliver groceries and household goods in under one hour. 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 published on Delivery Hero's Investor Relations website shortly.
