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