F-6 1 21-14_f6.htm F-6 REGISTRATION STATEMENT
As filed with the Securities and Exchange Commission on April 27, 2021
Registration No. 333-      


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM F-6
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FOR
AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS

JUST EAT TAKEAWAY.COM N.V.
(Exact name of issuer of deposited securities as specified in its charter)

Not Applicable
(Translation of issuer’s name into English)

The Netherlands
(Jurisdiction of incorporation or organization of issuer)

Deutsche Bank Trust Company Americas
(Exact name of depositary as specified in its charter)

60 Wall Street
New York, New York 10005
(212) 250-9100
(Address, including zip code, and telephone number, including area code, of depositary’s principal executive offices)

Puglisi & Associates
850 Library Avenue, Suite 204
Newark, Delaware 19711
United States of America
+(1) 302 738-6680
(Address, including zip code, and telephone number, including area code, of agent for service)

Copies to:
Alyssa K. Caples, Esq.
G.J. Ligelis Jr., Esq.
Cravath, Swaine & Moore LLP
Worldwide Plaza
825 Eighth Avenue
New York, New York 10019
United States of America
+ (1) 212 474-1000
 
Francis Fitzherbert-Brockholes, Esq.
White & Case LLP
5 Old Broad Street
London EC2N 1DW
United Kingdom
+(44) 20 7532-1400

It is proposed that this filing become effective under Rule 466:
☐ immediately upon filing.
☐ on (Date) at (Time).
If a separate registration statement has been filed to register the deposited shares, check the following box:  ☐

CALCULATION OF REGISTRATION FEE
Title of each class
of Securities to be registered
Amount to be registered
Proposed
maximum aggregate price per unit (1)
Proposed
maximum aggregate offering price (2)
Amount of registration fee
American Depositary Shares, each representing one tenth of one ordinary share of Just Eat Takeaway.com N.V.
1,500,000,000 American Depositary Shares
$0.05
$75,000,000
$8,182.50


1
For the purpose of this table only the term "unit" is defined as one American Depositary Share.
2
Estimated solely for the purpose of calculating the registration fee.  Pursuant to Rule 457(k), such estimate is computed on the basis of the maximum aggregate fees or charges to be imposed in connection with the issuance of American Depositary Shares.
The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until this registration statement shall become effective on such date as the United States Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.
This registration statement may be executed in any number of counterparts, each of which shall be deemed an original, and all of such counterparts together shall constitute one and the same instrument.


PART I

INFORMATION REQUIRED IN PROSPECTUS
The prospectus consists of the proposed form of American Depositary Receipt (“Receipt”) included as Exhibits A and B to the form of Deposit Agreement filed as Exhibit (a) to this registration statement, which is incorporated herein by reference.
Item 1. DESCRIPTION OF SECURITIES TO BE REGISTERED
Required Information
 
Location in Form of Receipt Filed Herewith as Prospectus
     
1.
Name of depositary and address of its principal executive office
 
Face of Receipt – introductory paragraph
 
       
2.
Title of Receipts and identity of deposited securities
 
Face of Receipt – top center
       
Terms of Deposit:
   
 
(i)
The amount of deposited securities represented by one American Depositary Share (“ADS”)
 
Face of Receipt – upper right corner
         
 
(ii)
The procedure for voting the deposited securities
 
Reverse of Receipt – Articles 14 and 15
         
 
(iii)
The procedure for collecting and distributing dividends
 
Reverse of Receipt – Articles 13 and 14
         
 
(iv)
The procedures for transmitting notices, reports and proxy soliciting material
 
Face of Receipt – Article 12;
Reverse of Receipt – Articles 14 and 15
         
 
(v)
The sale or exercise of rights
 
Reverse of Receipt – Articles 13 and 14
         
 
(vi)
The deposit or sale of securities resulting from dividends, splits or plans of reorganization
 
Face of Receipt – Articles 3, 6 and 9;
Reverse of Receipt – Articles 13 and 16
         
 
(vii)
Amendment, extension or termination of the deposit arrangements
 
Reverse of Receipt – Articles 20 and 21 (no provision for extension)
         
 
(viii)
The rights of holders of Receipts to inspect the books of the depositary and the list of holders of Receipts
 
Face of Receipt – Article 12
         
 
(ix)
Restrictions upon the right to transfer or withdraw the underlying securities
 
Face of Receipt – Articles 2, 3, 4, 6, 8, 9 and 10;
Reverse of Receipt – Article 22
         
 
(x)
Limitation on the depositary’s liability
 
Face of Receipt – Articles 6 and 10;
Reverse of Receipt – Articles 15, 16, 17 and 18
         
3.
Fees and charges that a holder of Receipts may have to pay, either directly or indirectly
 
Face of Receipt – Article 9


Item 2. AVAILABLE INFORMATION
Just Eat Takeaway.com N.V. (the “Company”) publishes information in English, as required to maintain the exemption from registration under Rule 12g3-2(b) under the Securities Exchange of 1934, on its Internet Web site (www.justeattakeaway.com) or through an electronic information delivery system generally available to the public in its primary trading market.
PART II


INFORMATION NOT REQUIRED IN PROSPECTUS
Item 3. EXHIBITS
 
(a)
Form of Deposit Agreement, by and among the Company, Deutsche Bank Trust Company Americas, as depositary (the “Depositary”), and all holders and beneficial owners from time to time of ADS issued thereunder (“Deposit Agreement”). — Filed herewith as Exhibit (a).
     
 
(b)
Any other agreement to which the Depositary is a party relating to the issuance of the ADSs registered hereunder or the custody of the deposited securities represented thereby. — Not applicable.
     
 
(c)
Every material contract relating to the deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years. — Not applicable.
     
 
(d)
Opinion of White & Case LLP, counsel to the Depositary, as to the legality of the securities to be registered. — Filed herewith as Exhibit (d).
     
 
(e)
Certification under Rule 466. — Not applicable.
     
 
(f)
Powers of attorney for certain officers and directors of the Company. — Set forth on the signature pages hereto.
Item 4. UNDERTAKINGS
 
(a)
The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the ADR, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities; and (2) made generally available to the holders of the underlying securities by the issuer.
     
 
(b)
If the amount of fees charged is not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request.  The Depositary undertakes to notify each registered holder of an ADR thirty (30) days before any change in the fee schedule.
     


SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this registration statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on April 27, 2021.
 
Legal entity created by the form of Deposit Agreement for the issuance of Receipts for ordinary shares, par value €0.04 per share, of Just Eat Takeaway.com N.V.
   
  Deutsche Bank Trust Company Americas, as Depositary
   
   
   
 
By:
 /s/ Michael Fitzpatrick
   
Name:
Michael Fitzpatrick
   
Title:
Vice President
       
       
 
By:
 /s/ Michael Curran
   
Name:
Michael Curran
   
Title:
Vice President


Pursuant to the requirements of the Securities Act of 1933, as amended, Just Eat Takeaway.com N.V. certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this registration statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in Amsterdam, on April 27, 2021.
 
Just Eat Takeaway.com N.V.
   
   
   
 
By:
 /s/ Brent Wissink
   
Name:
Brent Wissink
   
Title:
Chief Financial Officer
       
       


POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears above and below hereby constitutes and appoints each of Tom Pereira and Sophie Versteege, and each of them acting without the other, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this registration statement and any and all related registration statements pursuant to Rule 462(b) of the Securities Act and to file the same, with all exhibits thereto, and other documents in connection therewith, including this power of attorney, with the Securities and Exchange Commission, hereby ratifying and confirming all that either said attorney-in-fact and agent, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Under the requirements of the Securities Act, this registration statement has been signed by the following persons on April 27, 2021, in the capacities indicated.
Signature
 
Title
     
     
 /s/ Jitse Groen
 
Managing Director
Name: Jitse Groen
 
(Chief Executive Officer)
     
     
 /s/ Brent Wissink
 
Managing Director
Name: Brent Wissink
 
(Chief Financial Officer)
     
     
 /s/ Jörg Gerbig  
Managing Director
Name: Jörg Gerbig
 
(Chief Operating Officer)
     
     
 /s/ Adriaan Nühn  
Supervisory Director
Name: Adriaan Nühn
 
(Chairman of the Supervisory Board)
     
     
 /s/ Corinne Vigreux  
Supervisory Director
Name: Corinne Vigreux
 
(Vice-Chairman of the Supervisory Board)
     
 /s/ Gwyn Burr  
Supervisory Director
Name: Gwyn Burr
   
     
     
 /s/ Jambu Palaniappan  
Supervisory Director
Name: Jambu Palaniappan
   
     
     
 /s/ Ron Teerlink  
Supervisory Director
Name: Ron Teerlink
   


SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Just Eat Takeaway.com N.V., has signed this registration statement in the United States of America on April 27, 2021.
 
Puglisi & Associates
   
   
   
 
By:
 /s/ Donald J. Puglisi
   
Name:
Donald J. Puglisi
   
Title:
Managing Director
       
       


Index to Exhibits
Exhibit
 
Document
(a)
 
Form of Deposit Agreement
     
(b)
 
Opinion of White & Case LLP, counsel to the Depositary