17 April 2012
The 2012 Annual General Meeting of Shareholders (AGM) was held on April 17, 2012 at the Muziekgebouw aan ‘t IJ, Piet Heinkade 1 in Amsterdam, the Netherlands.
Meeting documents
Below you will find the agenda and other relevant documents:
- 2012 Shareholder meeting minutes (primarily in Dutch)
- AGM 2012 resolutions document
- AGM 2012 presentation
- Press Release: Ahold shareholders adopt 2011 financial statements
- Press Release: Ahold CEO Dick Boer addresses Annual General Meeting of Shareholders 2012
- AGM 2012 announcement (Dutch)
- Agenda and explanatory notes
- Main elements remuneration Mr. J.E. McCann
- Main elements remuneration Mr. J. Carr
- Annual report 2011
- Summary Report
- Corporate responsibility report 2011
- Corporate Governance report
- Remuneration report
- General proxy
- Proxy company representative
- Proxy independent third party
- 2012 Letter VEB in relation to the Dutch Communication Channel Foundation