Delhaize Group : Notice for the extraordinary shareholders meeting
(Thomson Reuters ONE) -
The Board of Directors of Delhaize Group SA cordially invites the holders of
shares, bonds and warrants issued by the Company to attend the extraordinary
shareholders' meeting of the Company that will be held on Monday April
23, 2012, at 11.00 a.m. (CET) at the Corporate Support Office of the Company,
square Marie Curie 40 in 1070 Brussels, Belgium.
Shareholders representing at least 50% of the share capital of the Company must
attend the extraordinary general meeting on April 23, 2012 to allow the
shareholders to consider and vote upon item 1 of the agenda. If this quorum
requirement is not satisfied, as it was the case in previous years, this agenda
item will be re-proposed along with ordinary general meeting agenda items at an
ordinary and extraordinary general meeting of shareholders to be held on May
24, 2012 at 3.00 p.m. (CET) at the same location, without any quorum
requirement.
Please click on the following link for more information:
http://www.delhaizegroup.com/en/CorporateGovernance/ShareholderInformation/Gener
alMeetings/ExtraordinaryGeneralMeetingofApril23th2012.aspx
» Contacts
Chris Farrell: + 32 2 412 75 71
Aurélie Bultynck: + 32 2 412 83 61
Steven Vandenbroeke (media) : + 32 2 412 86 69
Amy Shue (U.S. investors): +1 704 633 82 50 (ext. 2529)
Notice:
http://hugin.info/133961/R/1596928/503258.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Delhaize Group via Thomson Reuters ONE
[HUG#1596928]
Unternehmensinformation / Kurzprofil:
Datum: 23.03.2012 - 17:30 Uhr
Sprache: Deutsch
News-ID 127994
Anzahl Zeichen: 2221
contact information:
Town:
Brussels
Kategorie:
Business News
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