Report
Expert Corporate Governance Service (ECGS)
EUR 500.00 For Business Accounts Only

Takeaway.com - AGM 14 May 2019

In general, Takeaway.com ("Takeaway") is in compliance with the Dutch regulations relating to the organisation and procedures of the Annual General Meeting.

Under ITEM 2d, the supervisory board seeks approval to amend the Company's (executive) remuneration policy. Although ECGS acknowledges the significant growth (in terms of number of employees, revenues and market capitalisation) of Takeaway, it does not approve of the proposed steep increases of executive compensation. ECGS furthermore notes that LT incentives consist of performance options, whereas ECGS favours performance shares as a preferred means of variable compensation above stock options. In view of the above concerns, ECGS recommends to vote OPPOSE.

There are no further peculiarities.

Underlying
Takeaway.com Holding N.V.

Takeaway.com NV. Takeaway.com NV, formerly Takeaway Com Holding BV, is a company based in the Netherlands that operates an online food delivery marketplace. The Company focuses on connecting consumers and restaurants, and allows users to order food from nearby restaurants and have the food delivered to their homes. The Company transmits the order placed by customers and forwards it to restaurants, which prepare and deliver the meal. It is present in Portugal, France, Switzerland, Austria, Luxembourg, Belgium, the Netherlands, Germany, Poland, Bulgaria, Romania and Vietnam, and operates the Websites Lieferando.de, Lieferservice.at, Lieferservice.ch, Pizza.be, Pizza.fr, Pizza.lu, Pizza.pl, Pyszne.pl, BGmenu.com, Oliviera.ro, Takeaway.com, Thuisbezorgd.nl and Vietnammm.com. The platforms feature various kinds of restaurants.

Provider
Proxinvest
Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

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Analysts
Expert Corporate Governance Service (ECGS)

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