SOURCE: Ahold NV

April 29, 2009 00:43 ET

Ahold Shareholders Adopt 2008 Financial Statements

AMSTERDAM, THE NETHERLANDS--(Marketwire - April 29, 2009) - Ahold today held its Annual General Meeting of Shareholders (AGM) at het Muziekgebouw aan 't IJ, Amsterdam, the Netherlands. The meeting was attended by 322 shareholders, representing approximately 734 million shares.

Shareholders adopted Ahold's 2008 financial statements and determined the dividend over 2008 at EUR 0.18 per common share, to be paid on May 18, 2009. Shareholders also adopted all other proposals on the agenda, including the appointments of Lawrence Benjamin to the Corporate Executive Board and Ben Noteboom to the Supervisory Board, the re-appointments of Stephanie Shern and Derk Doijer to the Supervisory Board and the appointment of Deloitte Accountants B.V. as external auditor for the financial year 2009.

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. 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 securities laws. Outside the Netherlands, Koninklijke Ahold N.V., being its registered name, presents itself under the name of "Royal Ahold" or simply "Ahold".


http://hugin.info/130711/R/1309290/302248.pdf

Contact Information

  • Ahold Press Office
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