2007
May 3, Annual General Meeting of Shareholders
Muziekgebouw aan ‘t IJ, Piet Heinkade 1 in Amsterdam, the Netherlands.
- Agenda and Explanatory notes(PDF) and additional information (Powerpoint)
- Annual Report 2006 and Form 20-F
- Summary of Annual Report 2006 (Jaaroverzicht 2006)(in Dutch) (PDF)
- Proposal to amend Articles of Association (PDF)
- Corporate Governance Report (part of Annual Report)
- Remuneration Report (part of Annual Report)
- Power of attorney (PDF)
- Notification in newspaper dated April 3, 2007(In Dutch)(PDF)
- Letter Anders Moberg (PDF)
- VEB letter 2007 prepared for Shareholder’s Communication Channel(PDF)
- Speech by President and CEO Anders Moberg
- Presentation: John Rishton, Executive Vice President and Chief Financial Officer (Powerpoint)
- Voting results
- Resolutions AGM 2007(PDF)
- Minutes (Akte van proces-verbaal van de algemene vergadering van aandeelhouders) (PDF: 3.861 KB). The minutes are shown in Dutch and English, according to the actual language used
2006
May 18, Annual General Meeting of Shareholders
Muziekgebouw aan ‘t IJ, Piet Heinkade 1 in Amsterdam, the Netherlands.
- Agenda and Explanatory notes (PDF)
- Annual Report 2005 and Form 20-F
- Annual Review 2005 (PDF 1,9Mb)
- Corporate Governance Report
- Remuneration Report
- Power of attorney (PDF)
- Notification in newspaper dated April 13, 2006 (PDF, in Dutch)
- Press release: Speech by President and CEO Anders Moberg
- Press release: Ahold shareholders adopt 2005 financial statements
- Presentation: John Rishton, Executive Vice President and Chief Financial Officer
- Presentation (Dutch):Peter Wakkie, Executive Vice President and Chief Corporate Governance Counsel
- Minutes(Akte van proces-verbaal van de algemene vergadering van aandeelhouders) (PDF: 6708 KB). The minutes are shown in Dutch and English, according to the actual language used.
2005
May 18, Annual General Meeting of Shareholders
Dr. Anton Philipszaal / Lucent Danstheater, in the Hague.
- Agenda and Explanatory notes - PDF
- Annual Report
- Corporate Governance Report
- Remuneration Report
- How to attend (PDF, in Dutch)
- Press release: Anders Moberg at annual Ahold shareholders' meeting. "Building a firm foundation for future profitable growth"
- Presentation: Anders Moberg, President and CEO
- Presentation: Hannu Ryöppönen, Executive Vice President and CFO
- Press release: Four new members appointed to Ahold Supervisory Board. Ahold shareholders adopt 2004 financial statements
- Minutes (Akte van proces-verbaal van de algemene vergadering van aandeelhouders). (PDF: 278 KB) The minutes are shown in Dutch or English, according to actual language used.
2004
June 2: Annual General Meeting of Shareholders
Nederlands Congrescentrum, Den Haag.
- Agenda - HTML
- Agenda with explanatory note -
- Ahold President and CEO Anders Moberg at Annual Shareholders' Meeting: "Ahold is focused, ambitious and moving fast" - HTML Press release.
- Ahold shareholders adopt 2003 financial statements - HTML Press release.
- Minutes of the Annual General Meeting of Shareholders, June 2, 2004 - PDF 5.5 MB.
( Please note: the text of these minutes combines the use of English and Dutch languages ).
March 3: Extraordinary General Meeting of Shareholders
Nederlands Congrescentrum, Den Haag.
- Agenda - HTML
- Agenda and explanation to agenda item 2 - PDF 52 KB
- Ahold shareholders adopt all agenda items at extraordinary meeting in The Hague - HTML Press release.
- Explanation to the Shareholders of Koninklijke Ahold N.V. - PDF 76 KB
- Triptych - PDF 829 KB
2003
November 26: Annual General Meeting of Shareholders
Passenger Terminal, Amsterdam
- Agenda - HTML
- Agenda - PDF
- Explanation to the shareholders in respect of proposal - PDF
- Articles of Association: full text. Unofficial translation - PDF
- Curriculum Vitae Peter Wakkie - PDF
- Speech: Henny de Ruiter Outgoing Chairman of the Supervisory Board - PDF
- Speech: Anders Moberg President and CEO - PDF
- Speech: Karel Vuursteen Incoming Chairman of the Supervisory Board - PDF
- Speech: Sir Michael Perry Member of the Supervisory Board - PDF
- Presentation: Hannu Ryöppönen, Chief Financial Officer - PPT
- Ahold shareholders adopt all agenda items at annual general meeting in Amsterdam - HTML Press release
September 4: Annual General Meeting of Shareholders
Fortis Circustheater, The Hague
- Adress by Anders Moberg - Audio MP3
- Adress by Anders Moberg - PDF
- Adress by Henny de Ruijter - Audio MP3