General meeting

Annual General Meeting 2017

 

The Annual General Meeting 2017 of Takeaway.com N.V. was held at EYE Amsterdam, IJpromenade 1, in Amsterdam on Thursday, 18 May 2017 at 2 pm (CET).

On 31 March 2017 the total number of issued shares in Takeaway.com N.V. amounted to 43,183,176 ordinary shares. The number of voting rights amounted to 43,183,176.

 

Annual General Meeting documents:

  • AGM agenda and explanation, 31 March 2017
  • Notice of meeting and information on attending and voting
  • Route description
  • Annual Report 2016
  • Power of attorney form
  • Press release - Takeaway.com AGM adopts all resolutions
  • Draft Minutes AGM 2017

 

Voting results

Voting results  AGM 2017 Voting results  AGM 2017