14 March 2016

The 2016 Extraordinary General Meeting of Shareholders (EGM) was held on March 14, 2016 at the Amsterdam RAI Forum Centre, Europaplein in Amsterdam, the Netherlands.

Outstanding shares and voting rights

On February 15, 2016, after market close, the total number of ordinary shares Koninklijke Ahold N.V. outstanding is 818,671,089 ordinary shares. Also 268,415,103 cumulative preferred financing shares are outstanding, to which 74,362,963 voting rights are attached. The total number of voting rights is 893,034,052.

Meeting Documents

Below you will find the agenda and other relevant documents:

Convening Materials:

Agenda Item 2

Full Merger Terms

Common Draft Terms of the Cross-border Merger

Proposed amendments to the Articles of Association at the occasion of the Merger

 Triptych proposed amendments to the articles of association in connection with the merger

 Agenda Item 4

Agenda Item 5

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