KONINKLIJKE AHOLD DELHAIZE N.V.
Proposal 2.3.
FINANCIAL YEAR 2024: PROPOSAL TO ADOPT THE 2024 FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4.
FINANCIAL YEAR 2024: PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1.
DISCHARGE: PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2.
DISCHARGE: PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1.
COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. JAN ZIJDERVELD AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2.
COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. PER BANK AS NEW MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1.
REMUNERATION POLICY: PROPOSAL TO ADOPT THE AMENDED REMUNERATION POLICY FOR THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.1.
EXTERNAL AUDIT AND ASSURANCE FOR THE FINANCIAL YEAR 2026: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.2.
EXTERNAL AUDIT AND ASSURANCE FOR THE FINANCIAL YEAR 2026: PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.1.
CANCELLATION, ISSUANCE AND ACQUISITION OF SHARES: AUTHORIZATION TO ISSUE SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.2.
CANCELLATION, ISSUANCE AND ACQUISITION OF SHARES: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.3.
CANCELLATION, ISSUANCE AND ACQUISITION OF SHARES: AUTHORIZATION TO ACQUIRE COMMON SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.4.
CANCELLATION, ISSUANCE AND ACQUISITION OF SHARES: CANCELLATION OF SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01