The Board of Directors of Delhaize Group SA cordially invites the holders of shares, bonds and warrants issued by the Company to attend the extraordinary shareholders' meeting of the Company that will be held on Monday April 23, 2012, at 11.00 a.m. (CET) at the Corporate Support Office of the Company, square Marie Curie 40 in 1070 Brussels, Belgium.
Shareholders representing at least 50% of the share capital of the Company must attend the extraordinary general meeting on April 23, 2012 to allow the shareholders to consider and vote upon item 1 of the agenda. If this quorum requirement is not satisfied, as it was the case in previous years, this agenda item will be re-proposed along with ordinary general meeting agenda items at an ordinary and extraordinary general meeting of shareholders to be held on May 24, 2012 at 3.00 p.m. (CET) at the same location, without any quorum requirement.
Please click on the following link for more information:
http://www.delhaizegroup.com/en/CorporateGovernance/ShareholderInformation/GeneralMeetings/ExtraordinaryGeneralMeetingofApril23th2012.aspx (http://www.delhaizegroup.com/en/CorporateGovernance/ShareholderInformation/GeneralMeetings/ExtraordinaryGeneralMeetingofApril23th2012.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)
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
