Last Refreshed: 7/27/2021 6:46:46 PM
Press release

Ahold shareholders adopt 2014 financial statements

Zaandam, the Netherlands – Ahold today held its Annual General Meeting of Shareholders (AGM) at het Muziekgebouw aan 't IJ in Amsterdam. The meeting was attended by 209 shareholders, representing approximately 579 million votes.

Shareholders adopted Ahold's 2014 financial statements and determined the dividend over 2014 at €0.48 per common share, to be paid on April 30, 2015.

Shareholders in particular also adopted the following proposals on the agenda:

  • the reappointment of Mr. A.D. Boer to the Management Board;
  • the reappointment of Mr. R.F. van den Bergh to the Supervisory Board;
  • amendment to the remuneration policy for the Management Board; and
  • the appointment of PricewaterhouseCoopers Accountants N.V. as external auditor for the financial year 2015.

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. Many of the above 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".