DISCHARGE MANAGEMENT BOARD FOR FINANCIAL YEAR 2024
DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - KRISTIN SKOGEN LUND
DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - DR. MARTIN ENDERLE
DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - ROGER RABALAIS
DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - SCOTT FERGUSON
DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - GABRIELLA ARDBO ENGARS
DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - NILS ENGVALL
DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - ISABEL POSCHERSTNIKOV
DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - DIMITRIOS TSAOUSIS
DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - PATRICK KOLEK
DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - JEANETTE L. GORGAS
ELECTION OF SUPERVISORY BOARD MEMBERS - SCOTT FERGUSON
ELECTION OF SUPERVISORY BOARD MEMBERS - JUDITH JUNGMANN
APPOINTMENT OF SUPERVISORY BOARD MEMBERS - DIMITRIOS TSAOUSIS
APPOINTMENT OF SUBSTITUTE MEMBER - CHRISTOS NTIKOS
RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS AND OTHER INTERIM FINANCIAL INFORMATION OF THE COMPANY
APPOINTMENT OF AUDITOR OF SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2025
AMENDMENT OF SEC. 16 OF THE ARTICLES OF ASSOCIATION (VIRTUAL GENERAL MEETING)
APPROVAL OF COMPENSATION REPORT FOR FINANCIAL YEAR 2024
CANCELLATION OF AUTHORIZED CAPITAL/IV, AUTHORIZED CAPITAL 2020/I, AUTHORIZED CAPITAL 2020/II, AUTHORIZED CAPITAL 2023/III
CREATION OF AUTHORIZED CAPITAL 2025/I (EMPLOYEE PARTICIPATION)
CANCELLATION OF AUTHORIZED CAPITAL 2023/I AND 2023/II AS WELL AS CREATION OF AUTHORIZED CAPITAL 2025/II
CREATION OF AUTHORIZED CAPITAL 2025/III
CANCELLATION OF AUTHORIZED CAPITAL/VII AS WELL AS CREATION OF AUTHORIZED CAPITAL 2025/IV
CANCELLATION OF AUTHORIZATION TO ISSUE CONVERTIBLE BONDS DATED JUNE 14, 2023 AS WELL AS CONDITIONAL CAPITAL 2023/I; NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND CREATION OF CONDITIONAL CAPITAL 2025/I
CANCELLATION OF AUTHORIZATION TO ISSUE CONVERTIBLE BONDS DATED JUNE 14, 2023 AS WELL AS CONDITIONAL CAPITAL 2023/II; NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND CREATION OF CONDITIONAL CAPITAL 2025/II
PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2019/I
PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2020/I
AMENDMENT TO AUTHORIZATION TO ISSUE CONVERTIBLE BONDS DATED JUNE 16, 2021 AND PARTIAL CANCELLATION OF CONDITIONAL CAPITAL 2021/I
CANCELLATION OF AUTHORIZATION TO ACQUIRE TREASURY SHARES AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES
CANCELLATION OF AUTHORIZATION TO USE EQUITY CAPITAL DERIVATIVES TO ACQUIRE TREASURY SHARES AND CREATION OF A NEW AUTHORIZATION TO USE EQUITY CAPITAL DERIVATIVES TO ACQUIRE TREASURY SHARES
CREATION OF NEW AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES
CREATION OF NEW AUTHORIZATION TO USE EQUITY CAPITAL DERIVATIVES TO ACQUIRE TREASURY SHARES
APPROVAL OF PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO MENA HOLDING GMBH
APPROVAL OF DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO MENA HOLDING GMBH