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, as proposed by the Management Board and the Supervisory Board.
Key outcomes included the re-election of Supervisory Board members Scott Ferguson and Roger Rabalais. Ferguson was re-elected as a shareholder representative for a term until the 2027 AGM, while Rabalais, who was appointed by the court in April 2026, was re-elected as an independent shareholder representative until the 2029 AGM. Following his election, the Supervisory Board intends to re-elect Rabalais as Chairman of the Audit Committee, ensuring continued expertise in financial and risk oversight for the global group.
Kristin Skogen Lund, Chair of the Supervisory Board, commented: “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.”
Niklas Ostberg, CEO and Co-Founder of Delivery Hero, added: “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.”
Shareholders also ratified the modernized Management Board Compensation System 2026, a simplified system aligned with long-term strategic objectives, regulatory requirements, and investor expectations. The new system provides a more stringent incentive structure with a stronger capital market focus and increased transparency.
Regarding auditor appointments, the AGM ratified KPMG AG as the auditor for the 2026 financial year and appointed PricewaterhouseCoopers GmbH as the new auditor starting from the 2027 financial year, following regulatory rotation guidelines. This transition aims to ensure planning certainty and a seamless audit process.
The AGM also formally approved the discharges of all Management Board and Supervisory Board members who served during the 2025 financial year. The complete voting results will be published on Delivery Hero’s Investor Relations website.
The strong approval underscores shareholder confidence in Delivery Hero’s strategic direction, including its focus on becoming an Everyday App and executing the ongoing Strategic Review. With operations in approximately 65 countries, Delivery Hero continues to pioneer quick commerce, aiming to deliver groceries and household goods in under one hour. The company remains listed on the Frankfurt Stock Exchange and is part of the MDAX index.
