on HelloFresh SE (isin : DE000A161408)
HelloFresh SE Schedules 2025 AGM and Supervisory Board Nominees
Berlin, April 28, 2025 – HelloFresh SE announced the convening of their 2025 Annual General Meeting (AGM) on June 6, to be conducted virtually. Key agenda includes financial presentations, board discharge, auditor appointment, and a new management remuneration system proposal. This aligns with the company's strategy and adapts to market developments.
The company plans to expand the Supervisory Board from five to six members. Current members, John H. Rittenhouse and Michael Roth, are re-proposed alongside newcomers Florian Schuhbauer, Oliver Tant, Arjan Dijk, and Melissa Kirmayer Eamer. Schuhbauer, linked to major shareholder AOC, is noted for financial acumen. Tant, Dijk, and Eamer bring diverse leadership experiences from roles at KPMG, Booking.com, Google, and Amazon.
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