Ahold shareholders adopt financial statement 2012
(Thomson Reuters ONE) -
Amsterdam, the Netherlands, April 17, 2013 - Ahold today held its Annual General
Meeting of Shareholders (AGM) at het Muziekgebouw aan 't IJ in Amsterdam. The
meeting was attended by 345 shareholders, representing approximately 735 million
votes.
Shareholders adopted Ahold's 2012 financial statements and determined the
dividend over 2012 at ?0.44 per common share, to be paid on May 2, 2013.
Shareholders also adopted all other proposals on the agenda, in particular:
-the appointment of mr. J.H.M. Hommen as member of the Supervisory Board,
effective October 1, 2013;
-the reappointment of mr. D.C. Doijer to the Supervisory Board;
-the reappointment of mrs. S.M. Shern to the Supervisory Board;
-the reappointment of mr. B.J. Noteboom to the Supervisory Board;
-amendments to the Remuneration Policy for the Corporate Executive Board;
-amendments to the Remuneration for the Supervisory Board;
-amendments to the articles of association and
-the appointment of PricewaterhouseCoopers Accountants N.V. as external auditor
for financial year 2013.
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 law. Outside the Netherlands, Koninklijke Ahold N.V., being its
registered name, presents itself under the name of "Royal Ahold" or simply
"Ahold".
Ahold Press Office: +31 88 659 5343
Ahold Investor Relations: +31 88 659 5213
Follow us on Twitter: (at)AholdNews
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: Ahold via Thomson Reuters ONE
[HUG#1693767]
Unternehmensinformation / Kurzprofil:
Datum: 17.04.2013 - 17:10 Uhr
Sprache: Deutsch
News-ID 250102
Anzahl Zeichen: 3424
contact information:
Town:
Amsterdam
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 145 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Ahold shareholders adopt financial statement 2012"
steht unter der journalistisch-redaktionellen Verantwortung von
Ahold (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
