Meeting details

KONINKLIJKE AHOLD DELHAIZE N.V.



Proposal 4.
PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.
PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.
REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.
PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE MANAGEMENT BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8.
PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9.
PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL AS MEMBER OF THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 10.
PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS MEMBER OF THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 11.
PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS MEMBER OF THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 12.
PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG AS NEW MEMBER OF THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 13.
PROPOSAL TO REAPPOINT MR. FRANS MULLER AS MEMBER OF THE MANAGEMENT BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 14.
PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW MEMBER OF THE MANAGEMENT BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 15.
PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 16.
AUTHORIZATION TO ISSUE SHARES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 17.
AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 18.
AUTHORIZATION TO ACQUIRE COMMON SHARES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 19.
CANCELLATION OF SHARES

Caisse vote:
For

Applicable policy or principle:
PC_00

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