Ahold Delhaize shareholders adopt 2019 financial statements and approve all agenda points
08 April 2020 - 06:10PM
Ahold Delhaize shareholders adopt 2019 financial statements and
approve all agenda points
Amsterdam, the
Netherlands, April 8, 2020 – Ahold Delhaize today held
its Annual General Meeting (AGM). Unlike past general meetings, due
to the COVID-19 health risk, Ahold Delhaize had urged shareholders
not to attend this AGM in-person. Instead shareholders were
asked to vote and submit questions in advance of the
meeting.
The voting rights of
approximately 655 million shares were represented
and exercised through electronic or written proxy during or in
advance of the meeting. The meeting was webcast live via the Ahold
Delhaize corporate website.
Shareholders adopted
Ahold Delhaize’s 2019 financial statements and agreed to the
proposed 2019 annual dividend of €0.76 per common
share, to be paid on April 23, 2020.
Shareholders adopted
all other proposals on the agenda, including the appointment of
Natalie Knight as Chief Financial Officer and Member of
the Management Board and the appointments of
Helen Weir and Frank van Zanten as members of the Supervisory
Board. They also bid farewell to Jeff Carr, outgoing CFO
and Member of the Management Board, and
Jacques de Vaucleroy, outgoing Vice Chairman of the
Supervisory Board.
Cautionary
notice
This communication
includes forward-looking statements. All statements other than
statements of historical facts may be forward-looking statements.
Words such as to be or other similar words or expressions are
typically used to identify forward-looking statements.
Forward-looking
statements are subject to risks, uncertainties and other factors
that are difficult to predict and that may cause actual results
of Koninklijke Ahold Delhaize N.V. (the “Company”) to
differ materially from future results expressed or implied by such
forward-looking statements. Such factors include, but are not
limited to the risk factors set forth in the Company’s public
filings and other disclosures. Forward-looking statements reflect
the current views of the Company’s management and assumptions based
on information currently available to the Company’s management.
Forward-looking statements speak only as of the date they are made
and the Company does not assume any obligation to update such
statements, except as required by law.
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