Corporate governance
As of settlement, our articles of association will read as follows:
Takeaway.com complies with the principles and best practices laid down in the Dutch Corporate Governance Code (the Code). Takeaway.com has various sets of regulations in place governing the performance of its bodies and ensuring implementation of the rules applicable within Takeaway.com. These regulations have been prepared in due observance of the Code. The following regulations and policies can be downloaded:
- Charter of the Management Board Takeaway.com
- Charter of the Supervisory Board Takeaway.com
- Profile Supervisory Board Takeaway.com
- Rotation plan supervisory board Takeaway.com
- Remuneration policy Takeaway.com (1)
- Whistleblower policy Takeaway.com
- Code of Conduct Takeaway.com
- Tax Approach Takeaway.com
- Policy regarding bilateral contacts with shareholders (March 2019)
- Dividend policy Takeaway.com
As part of the acquisition by Takeaway.com of the German businesses of Delivery Hero SE, Takeaway.com entered into a relationship agreement with Delivery Hero SE, the key terms of which are reflected in the summary below.