Ahold shareholders adopt 2011 financial statements
(Thomson Reuters ONE) -
Amsterdam, the Netherlands, April 17, 2012 - Ahold today held its Annual General
Meeting of Shareholders (AGM) at het Muziekgebouw aan 't IJ in Amsterdam. The
meeting was attended by 342 shareholders, representing approximately 714 million
votes.
Shareholders adopted Ahold's 2011 financial statements and determined the
dividend over 2011 at ?0.40 per common share, to be paid on May 2, 2012.
Shareholders also adopted all other proposals on the agenda, including:
- the appointment of Jeff Carr, Chief Financial Officer, to the Corporate
Executive Board;
- the appointment of James McCann, Chief Commercial & Development Officer, to
the Corporate Executive Board;
- the reappointment of René Dahan to the Supervisory Board;
- the reappointment of Mark McGrath to the Supervisory Board;
- the appointment of Deloitte Accountants as external auditor for the financial
year 2012.
Ahold Press Office: +31 88 659 5343
Ahold Investor Relations: +31 88 659 5213
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Cautionary notice
This press release includes forward-looking statements, which do not refer to
historical facts but refer to expectations based on management's current views
and assumptions and involve known and unknown risks and uncertainties that could
cause actual results, performance or events to differ materially from those
included in such statements. These forward-looking statements include statements
as to the payment of dividend. These forward-looking statements are subject to
risks, uncertainties and other factors that could cause actual results to differ
materially from future results expressed or implied by the forward-looking
statements. Many of these risks and uncertainties relate to factors that are
beyond Ahold's ability to control or estimate precisely, such as discussed in
Ahold's public filings and other disclosures. Readers are cautioned not to place
undue reliance on these forward-looking statements, which speak only as of the
date of this press release. Koninklijke Ahold N.V. does not assume any
obligation to update any public information or forward-looking statements in
this release to reflect subsequent events or circumstances, except as may be
required by laws. Outside the Netherlands, Koninklijke Ahold N.V., being its
registered name, presents itself under the name of "Royal Ahold" or simply
"Ahold".
This announcement is distributed by Thomson Reuters on behalf of
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(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: Ahold via Thomson Reuters ONE
[HUG#1603337]
Unternehmensinformation / Kurzprofil:
Datum: 17.04.2012 - 17:35 Uhr
Sprache: Deutsch
News-ID 136071
Anzahl Zeichen: 3193
contact information:
Town:
Amsterdam
Kategorie:
Business News
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