Delhaize Group : Notice for the ordinary and extraordinary shareholders meeting
(Thomson Reuters ONE) -
The number of shares of Delhaize Group SA/NV registered for the purposes of the
extraordinary shareholders' meeting of April 23, 2012 was not sufficient to meet
the quorum requirement to consider and vote upon the matters proposed for a vote
at that meeting. Consequently, such matters are being re-proposed, together with
matters proposed for the ordinary shareholders' meeting, at a combined ordinary
and extraordinary shareholders' meeting, which has no quorum requirement.
The Board of Directors of Delhaize Group SA cordially invites the holders of
shares, bonds and warrants issued by the Company to attend the ordinary and
extraordinary shareholders' meeting of the Company that will be held on Thursday
May 24, 2012, at 3.00 p.m. (CET) at the Corporate Support Office of the Company,
square Marie Curie 40 in 1070 Brussels, Belgium.
Please click on the following link for more information:
http://www.delhaizegroup.com/en/CorporateGovernance/ShareholderInformation/Gener
alMeetings/GeneralMeetingMay242012.aspx
» Contacts
Chris Farrell: + 32 2 412 75 71
Aurélie Bultynck: + 32 2 412 83 61
Steven Vandenbroeke (media) : + 32 2 412 86 69
Amy Shue (U.S. investors): +1 704 633 82 50 (ext. 2529)
Notice:
http://hugin.info/133961/R/1606236/509068.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Delhaize Group via Thomson Reuters ONE
[HUG#1606236]
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Datum: 26.04.2012 - 04:02 Uhr
Sprache: Deutsch
News-ID 1107379
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