Mga Batayang Estadistika
CIK | 869425 |
SEC Filings
SEC Filings (Chronological Order)
June 27, 2019 |
J.P.Morgan J.P.Morgan TABLE OF CONTENTS Page PARTIES 1 RECITALS 1 Section 1. Certain Definitions (a) ADR Register 1 (b) ADRs; Direct Registration ADRs 1 (c) Affiliate 2 (c) ADS 2 (d) Beneficial Owner 2 (e) Custodian 2 (f) Deliver, execute, issue et al. 2 (g) Delivery Order 2 (h) Deposited Securities 3 (i) Direct Registration System 3 (j) Holder 3 (k) Securities Act of 1933 3 (l) Securities Exchang |
|
June 27, 2019 |
F-6 1 e618535f6-kad.htm As filed with the U.S. Securities and Exchange Commission on June 26, 2019 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Koninklijke Ahold Delhaize N.V. (Exact name of issuer of deposited securities |
|
June 27, 2019 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 June 26, 2019 JPMorgan Chase Bank, N. |
|
July 31, 2017 |
Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Koninklijke Ahold Delhaize N. |
|
July 31, 2017 |
Exhibit 10.1 Ahold Delhaize to terminate its U.S. reporting obligations with the U.S. Securities and Exchange Commission in respect of its Ordinary Shares Zaandam, the Netherlands, July 31, 2017 ? Koninklijke Ahold Delhaize N.V. intends to file a certification with the U.S. Securities and Exchange Commission (the ?SEC?) today in order to terminate the registration, and its reporting obligations, i |
|
July 31, 2017 |
THIRD AMENDMENT TO DEPOSIT AGREEMENT EX-99.(A)(4) 2 e616411ex99-a4.htm THIRD AMENDMENT TO DEPOSIT AGREEMENT THIRD AMENDMENT dated as , 2017 (the "Amendment") to the Second Amended and Restated Deposit Agreement dated as of July 2, 2013, as amended by those certain Amendments to Deposit Agreement dated as of June 26, 2015 and June 21, 2016 (as so previously amended, the “Agreement”) among Koninklijke Ahold Delhaize N.V., incorporated |
|
July 31, 2017 |
15F-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-12510 |
|
July 31, 2017 |
As filed with the United States Securities and Exchange Commission on July 31, 2017 As filed with the United States Securities and Exchange Commission on July 31, 2017 333-205885 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
July 27, 2017 |
6-K 1 d431854d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 27, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registra |
|
July 27, 2017 |
Ahold Delhaize to convert preferred financing shares into common shares EX-1 2 d431854dex1.htm EX-1 Exhibit 1 Ahold Delhaize to convert preferred financing shares into common shares Zaandam, The Netherlands, July 27, 2017 – Ahold Delhaize has received a request from NN Investment Partners, holder of 100,779,021 Ahold Delhaize cumulative preferred financing shares, to convert 45,000,000 of its cumulative preferred financing shares with par value of €42,541,895 and voti |
|
July 25, 2017 |
Ahold Delhaize share buyback update EX-1 2 d426994dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, July 25, 2017 - Ahold Delhaize has repurchased 1,577,079 of Ahold Delhaize common shares in the period from July 17, 2017 up to and including July 21, 2017. The shares were repurchased at an average price of €17.31 per share for a total consideration of €27.3 million. These repurchases were made as |
|
July 25, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 25, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Provin |
|
July 18, 2017 |
Ahold Delhaize share buyback update EX-1 2 d425714dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, July 18, 2017 - Ahold Delhaize has repurchased 1,602,346 of Ahold Delhaize common shares in the period from July 10, 2017 up to and including July 14, 2017. The shares were repurchased at an average price of €17.04 per share for a total consideration of €27.3 million. These repurchases were made as |
|
July 18, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 18, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Provin |
|
July 11, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 11, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provin |
|
July 11, 2017 |
Ahold Delhaize share buyback update Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, July 11, 2017 - Ahold Delhaize has repurchased 1,638,156 of Ahold Delhaize common shares in the period from July 3, 2017 up to and including July 7, 2017. |
|
July 5, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 4, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provinc |
|
July 5, 2017 |
Ahold Delhaize share buyback update EX-1 2 d420217dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, July 4, 2017 - Ahold Delhaize has repurchased 1,600,992 of Ahold Delhaize common shares in the period from June 26, 2017 up to and including June 30, 2017. The shares were repurchased at an average price of €17.05 per share for a total consideration of €27.3 million. These repurchases were made as p |
|
June 27, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 27, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provin |
|
June 27, 2017 |
Ahold Delhaize share buyback update EX-1 2 d407707dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, June 27, 2017 - Ahold Delhaize has repurchased 654,522 of Ahold Delhaize common shares in the period from June 22, 2017 up to and including June 23, 2017. The shares were repurchased at an average price of €16.68 per share for a total consideration of €10.9 million. These repurchases were made as pa |
|
June 20, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 20, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provin |
|
June 20, 2017 |
Ahold Delhaize share buyback update EX-1 2 d415156dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, June 20, 2017 - Ahold Delhaize has repurchased 1,959,066 of Ahold Delhaize common shares in the period from June 12, 2017 up to and including June 14, 2017. The shares were repurchased at an average price of €19.23 per share for a total consideration of €37.7 million. These repurchases were made as |
|
June 13, 2017 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 13, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Pr |
|
June 13, 2017 |
Ahold Delhaize share buyback update EX-1 2 d412870dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, June 13, 2017 - Ahold Delhaize has repurchased 1,725,270 of Ahold Delhaize common shares in the period from June 5, 2017 up to and including June 9, 2017. The shares were repurchased at an average price of €19.35 per share for a total consideration of €33.4 million. These repurchases were made as pa |
|
June 6, 2017 |
Ahold Delhaize share buyback update EX-1 2 d385970dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, June 6, 2017 - Ahold Delhaize has repurchased 936,555 of Ahold Delhaize common shares in the period from May 29, 2017 up to and including June 2, 2017. The shares were repurchased at an average price of €19.71 per share for a total consideration of €18.5 million. These repurchases were made as part |
|
June 6, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 6, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provinc |
|
May 30, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 30, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Provinc |
|
May 30, 2017 |
Ahold Delhaize share buyback update Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, May 30, 2017 - Ahold Delhaize has repurchased 1,093,240 of Ahold Delhaize common shares in the period from May 22, 2017 up to and including May 26, 2017. |
|
May 23, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 23, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provinc |
|
May 23, 2017 |
Ahold Delhaize share buyback update EX-1 2 d365101dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, May 23, 2017 - Ahold Delhaize has repurchased 608,516 of Ahold Delhaize common shares in the period from May 15, 2017 up to and including May 19, 2017. The shares were repurchased at an average price of €19.98 per share for a total consideration of €12.2 million. These repurchases were made as part |
|
May 16, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 16, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provinc |
|
May 16, 2017 |
Ahold Delhaize share buyback update EX-1 2 d345519dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, May 16, 2017 - Ahold Delhaize has repurchased 638,098 of Ahold Delhaize common shares in the period from May 8, 2017 up to and including May 12, 2017. The shares were repurchased at an average price of €19.51 per share for a total consideration of €12.4 million. These repurchases were made as part o |
|
May 10, 2017 |
Exhibit 1 Interim Report First quarter 2017 Ahold Delhaize reports higher margins with strong synergy delivery and resilient sales ? Net sales increased by 65. |
|
May 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 10, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provinc |
|
May 9, 2017 |
Ahold Delhaize share buyback update Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, May 9, 2017 - Ahold Delhaize has repurchased 668,348 of Ahold Delhaize common shares in the period from May 2, 2017 up to and including May 5, 2017. |
|
May 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 9, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provinci |
|
May 2, 2017 |
Ahold Delhaize share buyback update Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, May 2, 2017 - Ahold Delhaize has repurchased 696,584 of Ahold Delhaize common shares in the period from April 24, 2017 up to and including April 28, 2017. |
|
May 2, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 2, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provinci |
|
April 25, 2017 |
Ahold Delhaize share buyback update EX-1 2 d268181dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, April 25, 2017 – Ahold Delhaize has repurchased 1,417,514 of Ahold Delhaize common shares in the period from April 18, 2017 up to and including April 21, 2017. The shares were repurchased at an average price of €18.74 per share for a total consideration of € 26.6 million. These repurchases were made |
|
April 25, 2017 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 25, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) P |
|
April 18, 2017 |
Ahold Delhaize share buyback update EX-1 2 d345761dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, April 18, 2017 – Ahold Delhaize has repurchased 430,000 of Ahold Delhaize common shares in the period from April 10, 2017 up to and including April 13, 2017. The shares were repurchased at an average price of €19.25 per share for a total consideration of € 8.3 million. These repurchases were made as |
|
April 18, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 18, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Provi |
|
April 13, 2017 |
Exhibit 1 Ahold Delhaize publishes 2016 pro forma key historical data restated for the new financial calendar of four equal quarters of 13 weeks going forward Zaandam, the Netherlands, April 13, 2017 ? Ahold Delhaize today published revised pro forma combined financial information for 2016, restated for the implementation of a new financial reporting calendar following the merger between Ahold and Delhaize Group which was completed on July 23, 2016. |
|
April 13, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 13, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provi |
|
April 13, 2017 |
Exhibit 2 Pro Forma Information 2016 restated for quarterly calendar change Table of contents Page Introduction 2 Summary group performance 3 Summary performance by segment 4 Pro forma financial information 9 Notes to the pro forma financial information 25 Other pro forma information 34 Use of non-GAAP financial measures and operating metrics 38 Cautionary notice and disclaimer 40 1/40 Press Office: +31 88 659 5134 Investor Relations: +31 88 659 5213 www. |
|
April 12, 2017 |
Ahold Delhaize CEO Dick Boer addresses Annual General Meeting of shareholders EX-1 2 d186045dex1.htm EX-1 Exhibit 1 Ahold Delhaize CEO Dick Boer addresses Annual General Meeting of shareholders Zaandam, the Netherlands, April 12, 2017 – Ahold Delhaize today held its Annual General Meeting (AGM). The meeting was attended by 231 shareholders, representing approximately 1 billion shares. Shareholders adopted Ahold Delhaize’s 2016 financial statements and determined the dividen |
|
April 12, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 12, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provi |
|
April 11, 2017 |
Ahold Delhaize share buyback update EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, April 11, 2017 - Ahold Delhaize has repurchased 868,525 of Ahold Delhaize common shares in the period from April 3, 2017 up to and including April 7, 2017. |
|
April 11, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 11, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Provi |
|
April 4, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 4, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provin |
|
April 4, 2017 |
Ahold Delhaize share buyback update EX-1 2 d373563dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, April 4, 2017 - Ahold Delhaize has repurchased 993,950 of Ahold Delhaize common shares in the period from March 27, 2017 up to and including March 31, 2017. The shares were repurchased at an average price of €19.82 per share for a total consideration of € 19.7 million. These repurchases were made as |
|
March 28, 2017 |
Ahold Delhaize share buyback update EX-1 2 d363972dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, March 28, 2017 - Ahold Delhaize has repurchased 1,116,885 of Ahold Delhaize common shares in the period from March 20, 2017 up to and including March 24, 2017. The shares were repurchased at an average price of €19.98 per share for a total consideration of €22.3 million. These repurchases were made |
|
March 28, 2017 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 28, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) P |
|
March 24, 2017 |
EX-1.3 4 d358563dex13.htm EX-1.3 Exhibit 1.3 Ahold Delhaize Rules of Procedure of the Management Board and Executive Committee of Koninklijke Ahold Delhaize N.V. Title Rules of Procedure of the Management Board and the Executive Committee of Koninklijke Ahold Delhaize N.V. Business/functional owner Company Secretary Applicable to Management Board/Executive Committee ExCo owner Chief Executive Offi |
|
March 24, 2017 |
Exhibit 4.12 EXECUTION VERSION JOINDER AGREEMENT July 23, 2016 Koninklijke Ahold Delhaize N.V. Attn. Jeff Carr, EVP & CFO Provincialeweg 11 1506 MA Zaandam The Netherlands with a copy to: Koninklijke Ahold Delhaize N.V. Attn. GSO Legal Telephone: +31 88 659 911 Email: [email protected] Attention: Gerbrand van Bokhorst and Koninklijke Ahold Delhaize N.V. Attn. GSO Treasury Telephone: +41 |
|
March 24, 2017 |
Exhibit 1.1 Version dated 22-7-2016 JH/MvO/JH/IT hoekj\Desktop\AD tijd\74693042.bstkade UNOFFICIAL TRANSLATION DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION KONINKLIJKE AHOLD N.V. (new name: Koninklijke Ahold Delhaize N.V.) On the twenty-third day of July two thousand and sixteen appears before me, Professor Martin van Olffen, civil law notary in Amsterdam: Johannes Rindert van der Hoek, candid |
|
March 24, 2017 |
CFO CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT EX-13.2 Exhibit 13.2 CFO CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT In connection with the Annual Report of Koninklijke Ahold Delhaize N.V. (the “Company”) on Form 20-F for the year ended January 1, 2017, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned, in the capacity and on the date indicated below, hereby certifies pur |
|
March 24, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 1, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF TH |
|
March 24, 2017 |
CEO CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT EX-13.1 Exhibit 13.1 CEO CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT In connection with the Annual Report of Koninklijke Ahold Delhaize N.V. (the “Company”) on Form 20-F for the year ended January 1, 2017, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned, in the capacity and on the date indicated below, hereby certifies pur |
|
March 24, 2017 |
CFO CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT EX-12.2 Exhibit 12.2 CFO CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT I, Jeff Carr, certify that: 1. I have reviewed this annual report on Form 20-F of Koninklijke Ahold Delhaize N.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances |
|
March 24, 2017 |
Rules of Procedure of the Supervisory Board of Koninklijke Ahold Delhaize N.V. Exhibit 1.2 Ahold Delhaize Rules of Procedure of the Supervisory Board of Koninklijke Ahold Delhaize N.V. Title Rules of Procedure of the Supervisory Board of Koninklijke Ahold Delhaize N.V. Business/functional owner Company Secretary Applicable to Supervisory Board, Management Board, Executive Committee Owner Chairman Supervisory Board Version no 1.0 Effective date February 28, 2017 Next Update A |
|
March 24, 2017 |
CEO CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT EX-12.1 Exhibit 12.1 CEO CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT I, Dick Boer, certify that: 1. I have reviewed this annual report on Form 20-F of Koninklijke Ahold Delhaize N.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances |
|
March 23, 2017 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 23, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) P |
|
March 23, 2017 |
Ahold Delhaize reports progress on store divestments, gives update on Belgium strategy EX-1 Exhibit 1 Ahold Delhaize reports progress on store divestments, gives update on Belgium strategy Zaandam, the Netherlands, March 23, 2017 - Ahold Delhaize today announced its Belgian subsidiaries have reached agreements to divest four stores and one project in Belgium. |
|
March 21, 2017 |
Ahold Delhaize share buyback update Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, March 21, 2017 - Ahold Delhaize has repurchased 1,067,799 of Ahold Delhaize common shares in the period from March 13, 2017 up to and including March 17, 2017. |
|
March 21, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 21, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Provi |
|
March 20, 2017 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name i |
|
March 20, 2017 |
Exhibit 99.4 Ahold Delhaize better together Supplementary report on Sustainable Retailing performance 2016 Ahold Delhaize Supplementary report on Sustainable Retailing performance 2016 01 Our commitment to sustainable retailing is embedded throughout our strategy. In this supplement to our Annual Report 2016, we present our first sustainable retailing performance and targets for Ahold Delhaize. Di |
|
March 20, 2017 |
Supplementary report on Sustainable Retailing performance 2016 together betterOur commitment to sustainable retailing is embedded throughout our strategy. |
|
March 20, 2017 |
Exhibit 99.3 Ahold Delhaize better together Annual Report 2016 Overview Business review Governance Financials Investors Ahold Delhaize Annual Report 2016 01 Introduction In 2016, we brought two successful businesses together to create one of the world?s largest retail groups, able to deliver even more for the customers of our great local brands. Welcome to our first Annual Report as a merged compa |
|
March 20, 2017 |
Exhibit 99.7 Power of Attorney For the Annual General Meeting of Shareholders (?AGM?) of Koninklijke Ahold Delhaize N.V. to be held on April 12, 2017 from 2:00 PM CET at Theater Amsterdam, Danzigerkade 5 in Amsterdam, the Netherlands. The undersigned, Name: Address: Postal code and town: Country: hereinafter referred to as ?the Shareholder?, acting in his capacity as holder of (number) shares in K |
|
March 20, 2017 |
Exhibit 99.5 Power of Attorney For the Annual General Meeting of Shareholders (?AGM?) of Koninklijke Ahold Delhaize N.V. to be held on April 12, 2017 from 2:00 PM CET at Theater Amsterdam, Danzigerkade 5 in Amsterdam, the Netherlands. The undersigned, Name: Address: Postal code and town: Country: hereinafter referred to as ?the Shareholder?, acting in his capacity as holder of (number) shares in K |
|
March 20, 2017 |
Exhibit 99.6 Power of Attorney For the Annual General Meeting of Shareholders (?AGM?) of Koninklijke Ahold Delhaize N.V. to be held on April 12, 2017 from 2:00 PM CET at Theater Amsterdam, Danzigerkade 5 in Amsterdam, the Netherlands. The undersigned, Name: Address: Postal code and town: Country: hereinafter referred to as ?the Shareholder?, acting in his capacity as holder of (number) shares in K |
|
March 20, 2017 | ||
March 20, 2017 |
Agenda and explanatory notes to the agenda of the 2017 Annual General Meeting of Shareholders of Koninklijke Ahold Delhaize N. |
|
March 20, 2017 |
Exhibit 99.1 Annual General Meeting 2017 The 2017 Annual General Meeting of Shareholders (?AGM?) of Koninklijke Ahold Delhaize N.V. (?Ahold Delhaize? or ?the Company?) will be held on April 12, 2017, at Theater Amsterdam, Danzigerkade 5 in Amsterdam. The meeting will be audio webcast live and in full on this website. The agenda and relevant documents were published on March 1, 2017. Meeting docume |
|
March 14, 2017 |
Ahold Delhaize gives update on progress store divestments Belgium EX-1 Exhibit 1 Ahold Delhaize gives update on progress store divestments Belgium Zaandam, the Netherlands, March 13, 2017- Ahold Delhaize today announced its Belgian subsidiaries have reached agreements to divest five stores and one project in Belgium. |
|
March 14, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into |
|
March 14, 2017 |
Ahold Delhaize share buyback update EX-2 Exhibit 2 Ahold Delhaize share buyback update Zaandam, the Netherlands, March 14, 2017 - Ahold Delhaize has repurchased 1,112,266 of Ahold Delhaize common shares in the period from March 6, 2017 up to and including March 10, 2017. |
|
March 7, 2017 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 7, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Pr |
|
March 7, 2017 |
Ahold Delhaize share buyback update EX-1 2 d355506dex1.htm EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, March 7, 2017 - Ahold Delhaize has repurchased 627,807 of Ahold Delhaize common shares in the period from February 27, 2017 up to and including March 3, 2017. The shares were repurchased at an average price of €20.18 per share for a total consideration of € 12.7 million. These repurchases were made |
|
March 6, 2017 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 6, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Pr |
|
March 6, 2017 |
Exhibit 1 Press release Ahold Delhaize continues its ?1 billion share buyback program announced on December 7, 2016. |
|
March 2, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 1, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Provin |
|
March 2, 2017 |
EX-1 Exhibit 1 Summary Report Fourth quarter and Full year 2016 Ahold Delhaize reports a strong fourth quarter and raises the dividend for 2016, integration progresses well • Pro forma Q4 net sales of €15. |
|
February 28, 2017 |
Ahold Delhaize share buyback update Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, February 28, 2017 - Ahold Delhaize has repurchased 1,801,866 of Ahold Delhaize common shares in the period from February 20, 2017 up to and including February 24, 2017. |
|
February 28, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 28, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Pr |
|
February 21, 2017 |
Ahold Delhaize share buyback update EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, February 21, 2017 - Ahold Delhaize has repurchased 1,605,096 of Ahold Delhaize common shares in the period from February 13, 2017 up to and including February 17, 2017. |
|
February 21, 2017 |
6-K 1 d280697d6k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 21, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registran |
|
February 14, 2017 |
Ahold Delhaize share buyback update EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, February 14, 2017 - Ahold Delhaize repurchased 1,139,241 of Ahold Delhaize common shares in the period from February 6, 2017 up to and including February 10, 2017. |
|
February 14, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 14, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Pr |
|
February 7, 2017 |
Ahold Delhaize share buyback update EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, February 7, 2017 - Ahold Delhaize repurchased 1,267,000 of Ahold Delhaize common shares in the period from January 30, 2017 up to and including February 3, 2017. |
|
February 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 7, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Pro |
|
January 31, 2017 |
Ahold Delhaize share buyback update EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, January 31, 2017 - Ahold Delhaize repurchased 1,213,909 of Ahold Delhaize common shares in the period from January 23, 2017 up to and including January 27, 2017. |
|
January 31, 2017 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 31, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) |
|
January 24, 2017 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 24, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) |
|
January 24, 2017 |
Ahold Delhaize share buyback update EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, January 24, 2017 - Ahold Delhaize repurchased 1,259,738 of Ahold Delhaize common shares in the period from January 16, 2017 up to and including January 20, 2017. |
|
January 19, 2017 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 19, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) |
|
January 19, 2017 |
EX-1 Exhibit 1 Trading Statement Fourth quarter and Full year 2016 January 19, 2017 Ahold Delhaize reports strong sales growth in the fourth quarter: • Pro forma net sales of €15. |
|
January 17, 2017 |
Ahold Delhaize share buyback update EX-1 Exhibit 1 Ahold Delhaize share buyback update Zaandam, the Netherlands, January 17, 2017 - Ahold Delhaize repurchased 1,066,619 of Ahold Delhaize common shares in the period from January 9, 2017 up to and including January 13 2017. |
|
January 17, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 17, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Pro |
|
January 10, 2017 |
Ahold Delhaize commences ?1 billion share buyback program Exhibit 1 Ahold Delhaize commences ?1 billion share buyback program Zaandam, the Netherlands, January 9, 2017 - Ahold Delhaize today commences the ?1 billion share buyback program announced on December 7, 2016 and expects to complete the program before the end of 2017. |
|
January 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 10, 2017 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Pro |
|
December 8, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 8, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Pro |
|
December 8, 2016 |
EX-1 Exhibit 1 Ahold Delhaize presents Better Together strategy, gives update on integration and financial framework Ahold Delhaize, a leader in supermarkets and e-commerce with strong local brands in 11 countries, is holding a Capital Markets Day for institutional investors and analysts today in London, United Kingdom, at 9am GMT (10am CET). |
|
November 17, 2016 |
Exhibit 1 Interim Report Third quarter 2016 Ahold Delhaize reports solid third quarter performance with continued momentum ? Net sales increased by 64. |
|
November 17, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 17, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Pr |
|
November 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 15, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Pr |
|
November 15, 2016 |
EX-1 Exhibit 1 Ahold Delhaize announces the buy-back and cancellation of its ¥33 billion Floating Rate Notes due May 2031 and the unwind of corresponding currency swap Zaandam, the Netherlands, November 15, 2016 – Ahold Delhaize announces the buy-back and cancellation of the entire principal amount of its ¥33 billion Floating Rate Notes due May 2031 (ISIN: XS0128778460) (the “JPY Notes”). |
|
October 7, 2016 |
EX-2 Exhibit 2 Pro Forma Information 2015 and Half year 2016 Table of contents Page Introduction 2 Summary group performance 4 Summary performance by segment 5 Pro forma financial information 10 Notes to the pro forma financial information 34 Other pro forma information 41 Pro forma store portfolio 47 Use of Non-GAAP financial measures and operating metrics 48 Cautionary notice and disclaimer 51 1/51 Press Office: +31 88 659 5134 Investor Relations: +31 88 659 5213 www. |
|
October 7, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 7, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Prov |
|
October 7, 2016 |
Ahold Delhaize publishes pro forma key historical data following the merger Exhibit 1 Ahold Delhaize publishes pro forma key historical data following the merger Zaandam, the Netherlands, October 6, 2016 ? Ahold Delhaize today published pro forma combined financial information following the merger between Ahold and Delhaize Group which was completed on July 23, 2016. |
|
October 5, 2016 |
Ahold Delhaize announces resignation of James McCann and appointment of Kevin Holt at Ahold USA EX-1 2 d238675dex1.htm EX-1 Exhibit 1 Ahold Delhaize announces resignation of James McCann and appointment of Kevin Holt at Ahold USA Zaandam, the Netherlands, 5 October 2016 – Today Ahold Delhaize announced that James McCann, member of the Management Board of Ahold Delhaize, has resigned in order to move out of full-time executive work and into a portfolio of non-executive and advisory roles. He |
|
October 5, 2016 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 5, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into Engl |
|
September 8, 2016 |
Ahold Delhaize ranks among leaders in Dow Jones Sustainability World Index EX-1 Exhibit 1 Ahold Delhaize ranks among leaders in Dow Jones Sustainability World Index Ahold Delhaize was recognized today in the 2016 Dow Jones Sustainability World Index (DJSI World) for the first time as a new company, ranking among the industry leaders in the Food and Staples Retailing sector. |
|
September 8, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 8, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English) Pr |
|
August 25, 2016 |
EX-1 Exhibit 1 Interim Report Second quarter and Half year 2016 Ahold Delhaize kicks off with good momentum; both Ahold and Delhaize Group report strong Q2 results • Ahold underlying operating income of €355 million, up 8. |
|
August 25, 2016 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 25, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into Engl |
|
August 25, 2016 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 25, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into Engl |
|
July 28, 2016 |
8-K12G3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 28, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant’s name into English |
|
July 25, 2016 |
424B3 1 d228813d424b3.htm 424B3 Filed pursuant to Rule 424(b)(3) Registration Statement on Form F-6 Registration No. 333-205885 Effective July 24, 2016, name change from Koninklijke Ahold N.V. to Koninklijke Ahold Delhaize N.V. [FORM OF AMERICAN DEPOSITARY RECEIPT] AMERICAN DEPOSITARY SHARES (Each American Depositary Share represents the right to receive one deposited Share) DEUTSCHE BANK TRUST CO |
|
July 25, 2016 |
Ahold Delhaize successfully completes merger, forming one of the world’s largest food retail groups Exhibit 2 Ahold Delhaize successfully completes merger, forming one of the world?s largest food retail groups ? New company is a leader in supermarkets and e-commerce ? 22 market-leading local brands with 6,500 stores in 11 countries ? Begins new chapter with significant integration momentum ? Starts trading today on Euronext Amsterdam and Brussels under ticker symbol AD ? On August 25, company to publish Second Quarter and First Half 2016 results for Ahold and Delhaize on a standalone basis ? Unveils new logo and visual identity; see company video on www. |
|
July 25, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 25, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD DELHAIZE N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD DELHAIZE (Translation of registrant?s name into English) Provin |
|
July 25, 2016 |
Press Office: +31 88 659 5134 Investor Relations: +31 88 659 5213 www.ahold.com Page 1/1 EX-1 Exhibit 1 July 23, 2016 Press Release Ahold and Delhaize Group complete merger after receiving clearance from the U. |
|
July 21, 2016 |
EX-1 Exhibit 1 July 21, 2016 Press Release Ahold and Delhaize expect to complete merger on July 23, 2016, subject to U. |
|
July 21, 2016 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 21, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant’s name into English) Provincialeweg |
|
July 14, 2016 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 14, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant’s name into English) Provincialeweg |
|
July 14, 2016 |
EX-1 July 14, 2016 Exhibit 1 Press Release Ahold and Delhaize Group reach agreements with buyers to divest 86 U. |
|
July 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 12, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant’s name into English) Provincialeweg 11 1506 M |
|
July 12, 2016 |
Ahold announces details of the ?1 billion capital repayment and reverse stock split Exhibit 1 July 12, 2016 Press Release Ahold announces details of the ?1 billion capital repayment and reverse stock split Zaandam, the Netherlands ? Ahold today provided further details on the ?1 billion capital repayment and reverse stock split, prior to completion of the intended merger with Delhaize Group. |
|
June 21, 2016 |
SECOND AMENDMENT TO DEPOSIT AGREEMENT Exhibit (a)(3) SECOND AMENDMENT TO DEPOSIT AGREEMENT SECOND AMENDMENT dated as June 21, 2016 (the ?Amendment?) to the Second Amended and Restated Deposit Agreement dated as of July 2, 2013, as amended by that certain Amendment to Deposit Agreement dated as of June 26, 2015 (the ?Deposit Agreement?) among Koninklijke Ahold N. |
|
June 21, 2016 |
As filed with the United States Securities and Exchange Commission on June 21, 2016 As filed with the United States Securities and Exchange Commission on June 21, 2016 Registration No. |
|
June 21, 2016 |
Exhibit (e) Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Koninklijke Ahold N. |
|
June 1, 2016 |
EX-1 Exhibit 1 June 1, 2016 Interim Report First quarter 2016 Ahold delivered a strong start to the year with good momentum across all markets • 4. |
|
June 1, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 1, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant’s name into English) Provincialeweg 11 1506 MA |
|
April 19, 2016 |
EX-2 Exhibit 2 April 19, 2016 Press Release Ahold shareholders adopt 2015 financial statements Zaandam, the Netherlands – Ahold today held its Annual General Meeting of Shareholders (AGM) at het Muziekgebouw aan ‘t IJ in Amsterdam. |
|
April 19, 2016 |
EX-1 Exhibit 1 April 19, 2016 Press Release Ahold CEO Dick Boer addresses Annual General Meeting 2016 Zaandam, the Netherlands – Ahold’s Annual General Meeting of Shareholders on April 19, 2016, included a speech by Ahold Chief Executive Officer Dick Boer. |
|
April 19, 2016 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 19, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant’s name into English) Provincialeweg |
|
March 16, 2016 |
Exhibit 1 March 15, 2016 Press Release Ahold and Delhaize receive merger approval from Belgian Competition Authority Zaandam, the Netherlands ? Ahold and Delhaize Group today announced that they have received approval from the Belgian Competition Authority (BCA) for their intended merger, an important milestone in the process to completion. |
|
March 16, 2016 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 16, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant’s name into English) Provincialeweg |
|
March 15, 2016 |
Exhibit 1 March 14, 2016 Press Release Ahold shareholders approve proposed merger with Delhaize Zaandam, the Netherlands ? Ahold shareholders today overwhelmingly approved the company?s proposal to merge with Delhaize Group, which would create an even stronger, more diverse and more innovative retail leader for customers, associates and local communities. |
|
March 15, 2016 |
Extraordinary General Meeting of Shareholders Exhibit 2 Ahold Extraordinary General Meeting of Shareholders Amsterdam, March 14 2016 Jan Hommen Chairman Ahold Supervisory Board Agenda item 1 / Agendapunt 1 Opening 3 Agenda item 2 / Agendapunt 2 Agenda item 2a: Approval of the Merger Proposal, resolution to merge, share premium reserves and approval for the method of fulfilling Belgian real estate formalities Agenda item 2b: Applying the refer |
|
March 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 15, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant?s name into English) Provincialeweg 11 1506 |
|
March 8, 2016 |
Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 8, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant’s name into English) Provincialeweg |
|
March 8, 2016 |
Ahold publishes April 19 AGM agenda and amends March 14 EGM agenda EX-1 2 d159010dex1.htm EX-1 Exhibit 1 March 8, 2016 Press Release Ahold publishes April 19 AGM agenda and amends March 14 EGM agenda Zaandam, the Netherlands – Ahold today published the agenda for its Annual General Meeting of Shareholders (AGM) to be held on April 19, 2016. In addition, the Supervisory Board and the Management Board of Ahold, with the support of the Board of Directors of Delhaize |
|
March 8, 2016 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: March 8, 2016 March 8, 2016 Press Release Ahold publishes April 19 AGM agenda and amends March 14 EGM agenda Zaandam, the Netherlands – Ahold today published the agenda for its Annual General Meeting of Shareholders (AGM) to be held on April |
|
March 3, 2016 |
EX-1 Exhibit 1 Annual Report 2015 Reshaping Retail Ahold at a glance Business review Governance Financials Investors Contents Ahold 01 Annual Report 2015 In this year’s report… Ahold at a glance Our profile 03 2015 Achievements 04 Group financial highlights 05 Highlights by segment 06 Our brands and how we operate 07 Business review Message from our CEO 12 Delhaize merger: an overview of the propo |
|
March 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 3, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant?s name into English) Provincialeweg 11 1506 M |
|
March 3, 2016 |
EX-1 2 d145574dex1.htm EX-1 Exhibit 1 March 3, 2016 Summary Report Fourth quarter and Full year 2015 Ahold achieved strong results, led by solid store performance and a substantial increase in online sales • 21.4% increase in Q4 Group sales to €9.8 billion (up 11.8% at constant exchange rates) • 4.3% increase in Q4 sales excluding gas (at constant exchange rates and adjusted for an additional week |
|
March 3, 2016 |
CFO CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT EX-12.02 Exhibit 12.02 CFO CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT I, Jeff Carr, certify that: 1. I have reviewed this annual report on Form 20-F of Koninklijke Ahold N.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under |
|
March 3, 2016 |
Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: March 3, 2016 March 3, 2016 Summary Report Fourth quarter and Full year 2015 Ahold achieved strong results, led by solid store performance and a substantial increase in online sales • 21.4% increase in Q4 Group sales to €9.8 billion (up 11.8% at |
|
March 3, 2016 |
425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: March 3, 2016 Fourth quarter and full year 2015 results March 3, 2016 Group highlights Ahold reports strong results for Q4 and full year 2015, led by solid store performance and substantial increase in online sales 21.4% increase in Q4 Group |
|
March 3, 2016 |
CFO CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT EX-13.02 Exhibit 13.02 CFO CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT In connection with the Annual Report of Koninklijke Ahold N.V. (the “Company”) on Form 20-F for the year ended January 3, 2016 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to |
|
March 3, 2016 |
CEO CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT EX-12.01 Exhibit 12.01 CEO CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT I, Dick Boer, certify that: 1. I have reviewed this annual report on Form 20-F of Koninklijke Ahold N.V.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under |
|
March 3, 2016 |
CEO CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT EX-13.01 Exhibit 13.01 CEO CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT In connection with the Annual Report of Koninklijke Ahold N.V. (the “Company”) on Form 20-F for the year ended January 3, 2016 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned, in the capacity and on the date indicated below, hereby certifies pursuant to |
|
March 3, 2016 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 3, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant’s name into English) Provincialeweg 11 15 |
|
March 3, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 3, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
|
February 29, 2016 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: February 29, 2016 February 29, 2016 Press Release Ahold Delhaize to use predicate “Royal” after proposed merger Zaandam, the Netherlands – Ahold today announced that His Majesty the King of the Netherlands has honored its request to use the |
|
February 3, 2016 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-209098 PROSPECTUS SUPPLEMENT This prospectus supplement is being provided to U.S. holders of ordinary shares of Delhaize Group NV/SA (referred to in this prospectus supplement as the Delhaize ordinary shares and the holders of such ordinary shares as the Delhaize shareholders) and holders of American Depositary Shares of Delhaize Group NV/SA (r |
|
February 2, 2016 |
Table of Contents Exhibit 2 KONINKLIJKE AHOLD N.V. (a public limited liability company (naamloze vennootschap) incorporated under the laws of the Netherlands, with its statutory seat (statutaire zetel) in Zaandam, the Netherlands) This is a prospectus (“Prospectus”) relating to the admission to listing and trading of ordinary shares, with a nominal value of €0.01 each, in the capital of Koninklijk |
|
February 2, 2016 |
EX-99.1 Exhibit 1 February 1, 2016 Press Release Ahold and Delhaize Group announce dates for Extraordinary General Meetings Zaandam, the Netherlands – Ahold and Delhaize Group today announced that they have called Extraordinary General Meetings (EGM) for March 14, 2016 at which their respective shareholders will consider and vote on the proposal to approve the companies’ intended merger. Ahold’s E |
|
February 2, 2016 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 2, 2016 Commission File Number: 001-12510 KONINKLIJKE AHOLD N.V. (Exact name of registrant as specified in its charter) ROYAL AHOLD (Translation of registrant’s name into English) Provincialeweg 11 |
|
February 2, 2016 |
Exhibit 3 COMMON DRAFT TERMS OF THE CROSS-BORDER MERGER PROJET COMMUN DE FUSION TRANSFRONTALIERE GEMEENSCHAPPELIJK VOORSTEL VOOR DE GRENSOVERSCHRIJDENDE FUSIE between / entre / tussen Delhaize Group NV/SA and / et / en Koninklijke Ahold N. |
|
February 1, 2016 |
Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-209098 PROSPECTUS On June 24, 2015, Koninklijke Ahold N.V., also known as Royal Ahold (referred to in this prospectus as Ahold), and Delhaize Group NV/SA (referred to in this prospectus as Delhaize) entered into a merger agreement (referred to in this prospectus as the merger agreement) providing for a combination of their bus |
|
February 1, 2016 |
Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: February 1, 2016 February 1, 2016 Press Release Ahold and Delhaize Group announce dates for Extraordinary General Meetings Zaandam, the Netherlands ? Ahold and Delhaize Group today announced that they have called Extraordinary General Meetings ( |
|
February 1, 2016 |
425 Table of Contents Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: February 1, 2016 KONINKLIJKE AHOLD N.V. (a public limited liability company (naamloze vennootschap) incorporated under the laws of the Netherlands, with its statutory seat (statutaire zetel) in Zaandam, the Netherlands) Thi |
|
January 26, 2016 |
SIMPSON THACHER & BARTLETT LLP 425 LEXINGTON AVENUE NEW YORK, NY 10017-3954 December 31, 2015 CORRESP SIMPSON THACHER & BARTLETT LLP 425 LEXINGTON AVENUE NEW YORK, NY 10017-3954 December 31, 2015 VIA DRS FILING Mara L. |
|
January 26, 2016 |
CORRESP VIA EDGAR January 26, 2016 Mara L. Ransom Assistant Director U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549-7010 Re: Koninklijke Ahold N.V. Registration Statement on Form F-4 Filed January 22, 2016 File No. 333-209098 Dear Ms. Ransom: Pursuant to Rule 461 promulgated under the Securities Act of 1933, as amended, Koninklijke A |
|
January 26, 2016 |
SIMPSON THACHER & BARTLETT LLP 425 LEXINGTON AVENUE NEW YORK, NEW YORK 10017-3954 CORRESP SIMPSON THACHER & BARTLETT LLP 425 LEXINGTON AVENUE NEW YORK, NEW YORK 10017-3954 November 20, 2015 Paul Dudek Chief, Office of International Corporate Finance Division of Corporation Finance Securities and Exchange Commission 100 F Street, N. |
|
January 26, 2016 |
CORRESP January 14, 2016 VIA DRS FILING Mara L. Ransom Assistant Director U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: Koninklijke Ahold N.V. Amendment No. 1 to Draft Registration Statement on Form F-4 Submitted December 31, 2015 CIK No. 0000869425 Dear Ms. Ransom: On behalf of Koninklijke Ahold N.V., also known as Royal |
|
January 25, 2016 |
As filed with the Securities and Exchange Commission on January 22, 2016 Table of Contents As filed with the Securities and Exchange Commission on January 22, 2016 Registration No. |
|
January 25, 2016 |
ARTICLES OF ASSOCIATION Koninklijke Ahold N.V. with corporate seat in Zaandam dated 28 May 2015 EX-3.1 2 d945300dex31.htm EX-3.1 Exhibit 3.1 ARTICLES OF ASSOCIATION of: Koninklijke Ahold N.V. with corporate seat in Zaandam dated 28 May 2015 Name; office. Article 1. 1.1. The name of the company is: Koninklijke Ahold N.V. 1.2. The company’s registered seat is in Zaandam (Municipality of Zaanstad), the Netherlands, but it may have other offices elsewhere. Objects. Article 2. The objects of the |
|
January 25, 2016 |
ARTICLES OF ASSOCIATION [Koninklijke] Ahold Delhaize N.V. with corporate seat in Zaandam dated [?] Exhibit 3.4 Draft De Brauw 14 December 2015 ARTICLES OF ASSOCIATION of: [Koninklijke] Ahold Delhaize N.V. with corporate seat in Zaandam dated [?] Name; office. Article 1. 1.1. The name of the company is: [Koninklijke] Ahold Delhaize N.V. 1.2. The company?s registered seat is in Zaandam (Municipality of Zaanstad), the Netherlands, but it may have other offices elsewhere. Objects. Article 2. The ob |
|
January 25, 2016 |
EX-99.10 30 d945300dex9910.htm EX-99.10 Exhibit 99.10 Consent I, Mary Anne Citrino, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a |
|
January 25, 2016 |
Exhibit 99.14 Consent I, Stephanie Shern, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the sup |
|
January 25, 2016 |
Exhibit 99.13 Consent I, Ben Noteboom, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the superv |
|
January 25, 2016 |
Exhibit 3.6 Draft January 20, 2016 Rules of Procedure of the Management Board and the Executive Committee of [Koninklijke] Ahold Delhaize N.V. 1 GENERAL RESPONSIBILITIES OF THE MANAGEMENT BOARD AND OF THE EXECUTIVE COMMITTEE 1.1 The Management Board (the ?Management Board?) (Raad van Bestuur) is entrusted with the management of [Koninklijke] Ahold Delhaize N.V. (the ?Company?). Certain key officer |
|
January 25, 2016 |
EX-99.25 45 d945300dex9925.htm EX-99.25 Exhibit 99.25 Interim Report, Third quarter 2015 Summary Financial Statements Consolidated Income Statement € million, except per share data Note Q3 2015 Q3 2014 Q3 YTD 2015 Q3 YTD 2014 Net sales 4 8,440 7,472 28,417 24,713 Cost of sales 5 (6,146 ) (5,509 ) (20,713 ) (18,160 ) Gross profit 2,294 1,963 7,704 6,553 Selling expenses (1,700 ) (1,473 ) (5,756 ) ( |
|
January 25, 2016 |
Exhibit 4.2 CONFORMED COPY Dated 12th May, 2000 KONINKLIJKE AHOLD N.V. AHOLD FINANCE B.V. AHOLD FINANCE EUROPE B.V. AHOLD FINANCE U.S.A., INC. as Issuers - and - KONINKLIJKE AHOLD N.V. as Guarantor - and - BANQUE INTERNATIONALE ? LUXEMBOURG S.A. as Agent - and - ABN AMRO BANK N.V. as Paying Agent AGENCY AGREEMENT in respect of a ?3,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME London CONTENTS Clause |
|
January 25, 2016 |
EX-99.7 Exhibit 99.7 Consent I, Jack L. Stahl, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of th |
|
January 25, 2016 |
Exhibit 99.8 Consent I, Johnny Thijs, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the supervi |
|
January 25, 2016 |
Exhibit 99.11 Consent I, Ren? Hooft Graafland, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of th |
|
January 25, 2016 |
Exhibit 99.9 Consent I, Rob van den Bergh, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the su |
|
January 25, 2016 |
Exhibit 99.5 Consent I, Dominique Leroy, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the supe |
|
January 25, 2016 |
EX-99.23 43 d945300dex9923.htm EX-99.23 Exhibit 99.23 Consent I, Jan Ernst de Groot, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a |
|
January 25, 2016 |
EX-99.2 22 d945300dex992.htm EX-99.2 Exhibit 99.2 Consent I, Jan Hommen, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who |
|
January 25, 2016 |
Exhibit 99.17 Consent I, Jeff Carr, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the managemen |
|
January 25, 2016 |
Rules of Procedure of the Supervisory Board of Exhibit 3.5 Rules of Procedure of the Supervisory Board of [Koninklijke] Ahold Delhaize N.V. 1 CHAPTER 1 1.1 RESPONSIBILITIES OF THE SUPERVISORY BOARD 1.1.1 The Supervisory Board (the ?Supervisory Board?) is responsible for supervising [Koninklijke] Ahold Delhaize N.V.?s (the ?Company?) management and the Company?s general affairs and the business connected with it, and for advising the Management |
|
January 25, 2016 |
EX-3.3 Exhibit 3.3 Rules of Procedure Executive Committee and Management Board Koninklijke Ahold N.V. Effective as of September 1, 2013 1 Responsibilities of the Executive Committee and of the Management Board 1.1 The Management Board (the “Management Board”) (Raad van Bestuur) is entrusted with the management of Koninklijke Ahold N.V. (the “Company”). Certain key officers have been appointed to m |
|
January 25, 2016 |
Exhibit 3.2 Rules of Procedure Supervisory Board Koninklijke Ahold N.V. Effective as of February 25, 2014 1 Chapter 1 1.1 Responsibilities of the Supervisory Board 1.1.1 The Supervisory Board (the ?Supervisory Board?) is responsible for supervising Koninklijke Ahold N.V.?s (the ?Company?) management and the Company?s general affairs and the business connected with it, and for advising the Manageme |
|
January 25, 2016 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: January 25, 2016 January 25, 2016 Press Release Ahold and Delhaize announce filing of registration statement with the U.S. Securities and Exchange Commission Zaandam, the Netherlands– Ahold and Delhaize Group today announced the public filin |
|
January 25, 2016 |
CONSENT OF MERRILL LYNCH INTERNATIONAL Exhibit 99.28 CONSENT OF MERRILL LYNCH INTERNATIONAL January 22, 2016 Board of Directors Delhaize Group NV/SA Square Marie Curie 40 1070 Brussels Belgium Members of the Board: We hereby consent to the inclusion of our opinion letter, dated June 24, 2015, to the Board of Directors of Delhaize Group NV/SA (?Delhaize?) as Annex C to, and to the references thereto under the headings ?THE MERGER ? Back |
|
January 25, 2016 |
Exhibit 99.6 Consent I, William G. McEwan, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the su |
|
January 25, 2016 |
EX-99.15 Exhibit 99.15 Consent I, Dick Boer, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the |
|
January 25, 2016 |
Exhibit 99.24 Consent I, Abbe Luersman, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the execu |
|
January 25, 2016 |
Exhibit 99.22 Consent I, Hanneke Faber, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the execu |
|
January 25, 2016 |
Exhibit 4.3 CONFORMED COPY Dated 26th April, 2001 KONINKLIJKE AHOLD N.V. AHOLD FINANCE B.V. AHOLD FINANCE EUROPE B.V. AHOLD FINANCE U.S.A., INC. as Issuers - and - KONINKLIJKE AHOLD N.V. as Guarantor - and - DEXIA BANQUE INTERNATIONALE ? LUXEMBOURG S.A. as Agent - and - ABN AMRO BANK N.V. as Paying Agent SUPPLEMENTAL AGENCY AGREEMENT in respect of a ?5,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME L |
|
January 25, 2016 |
Exhibit 99.16 Consent I, Frans Muller, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the manage |
|
January 25, 2016 |
LIST OF CONSOLIDATED COMPANIES AND JOINT VENTURES OF AHOLD EX-21.1 Exhibit 21.1 LIST OF CONSOLIDATED COMPANIES AND JOINT VENTURES OF AHOLD The following list shows Ahold’s significant subsidiaries as of July 12, 2015. Name Jurisdiction of Incorporation Ownership percentage as of July 12, 2015 Ahold Coffee Company B.V. The Netherlands 100.0 AHOLD Czech Republic a.s. Czech Republic 100.0 Ahold Europe Real Estate & Construction B.V. The Netherlands 100.0 Aho |
|
January 25, 2016 |
Exhibit 4.5 PRICING SUPPLEMENT 13th December, 2001 Ahold Finance U.S.A., Inc. Issue of ?500,000,000 6.5 per cent. Guaranteed Notes due 2017 under the ?5,000,000,000 Euro Medium Term Note Programme unconditionally and irrevocably guaranteed by Koninklijke Ahold N.V. This document constitutes the Pricing Supplement relating to the issue of Notes described herein. Terms used herein shall be deemed to |
|
January 25, 2016 |
EX-99.12 Exhibit 99.12 Consent I, Mark McGrath, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of t |
|
January 25, 2016 |
Exhibit 99.19 Consent I, James McCann, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the manage |
|
January 25, 2016 |
EX-99.3 23 d945300dex993.htm EX-99.3 Exhibit 99.3 Consent I, Jacques de Vaucleroy, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a p |
|
January 25, 2016 |
Exhibit 99.18 Consent I, Pierre Bouchut, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the mana |
|
January 25, 2016 |
Exhibit 10.1 EXECUTION VERSION Dated 25 February 2015 KONINKLIJKE AHOLD N.V. with ABN AMRO BANK N.V. BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED BNP PARIBAS FORTIS SA/NV, NETHERLANDS BRANCH CO?PERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK) DEUTSCHE BANK LUXEMBOURG S.A. GOLDMAN SACHS BANK USA ING BANK N.V. J.P. MORGAN LIMITED KBC BANK NV, ACTING THROUGH ITS BRANCH I |
|
January 25, 2016 |
EX-4.4 11 d945300dex44.htm EX-4.4 Exhibit 4.4 EXECUTION COPY Pricing Supplement dated 11 May, 2001 Koninklijke Ahold N.V. (incorporated under the laws of The Netherlands with limited liability and having its corporate seat in Zaandam) Issue of JPY 33,000,000,000 Floating Rate Notes due May 2031 Under the EUR 3,000,000,000 Euro Medium Term Note Program This document constitutes the Pricing Suppleme |
|
January 25, 2016 |
Exhibit 4.1 UNOFFICIAL TRANSLATION [English translation of Dutch original. In the event of any discrepancies between them, the Dutch version prevails.] Option agreement cumulative preferred shares The undersigned: 1. Koninklijke Ahold NV, having its statutory seat and its principal place of business in Zaandam (Zaanstad), The Netherlands , hereinafter referred to as the ?Company?; and, 2. Stichtin |
|
January 25, 2016 |
CONSENT OF DEUTSCHE BANK AG, LONDON BRANCH Exhibit 99.27 CONSENT OF DEUTSCHE BANK AG, LONDON BRANCH January 22, 2016 Board of Directors Delhaize Group NV/SA Square Marie Curie 40 1070 Brussels Belgium Re: Registration Statement on Form F-4 of Koninklijke Ahold N.V. (?Ahold?) Members of the Board, We hereby consent to (i) the inclusion of our opinion letter, dated June 24, 2015, to the Board of Directors of Delhaize Group NV/SA (the ?Compan |
|
January 25, 2016 |
Exhibit 99.4 Consent I, Patrick De Maeseneire, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of th |
|
January 25, 2016 |
EX-99.21 41 d945300dex9921.htm EX-99.21 Exhibit 99.21 Consent I, Marc Croonen, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a perso |
|
January 25, 2016 |
Exhibit 99.1 Consent I, Mats Jansson, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the supervi |
|
January 25, 2016 |
Exhibit 99.26 COMMON DRAFT TERMS OF THE CROSS-BORDER MERGER PROJET COMMUN DE FUSION TRANSFRONTALIERE GEMEENSCHAPPELIJK VOORSTEL VOOR DE GRENSOVERSCHRIJDENDE FUSIE between / entre / tussen Delhaize Group NV/SA and / et / en Koninklijke Ahold N.V. 18 December / d?cembre / december 2015 TABLE OF CONTENTS / TABLE DES MATI?RES / INHOUDSTAFEL Part 1 English language Merger Proposal Partie 1 Version angl |
|
January 25, 2016 |
Exhibit 99.20 Consent I, Kevin Holt, hereby consent to being named in the prospectus included in the Registration Statement on Form F-4 filed by Koninklijke Ahold N.V. (including any amendments to such Registration Statement) in connection with the Merger Agreement, dated as of June 24, 2015, among Koninklijke Ahold N.V. and Delhaize Group NV/SA as a person who will become a member of the manageme |
|
January 22, 2016 |
CORRESP January 22, 2016 VIA EDGAR FILING Mara L. Ransom Assistant Director U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: Koninklijke Ahold N.V. Amendment No. 2 to Draft Registration Statement on Form F-4 Submitted January 14, 2015 CIK No. 0000869425 Dear Ms. Ransom: On behalf of Koninklijke Ahold N.V., also known as Roya |
|
January 21, 2016 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: January 21, 2016 [internal announcement from Dick Boer to Ahold Leadership Community of January 21, 2016] To: Ahold Leadership Community Dear colleagues, I would like to draw your attention to the trading statement we published this morning, |
|
January 21, 2016 |
Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: January 21, 2016 January 21, 2016 Trading Statement Fourth quarter and Full year 2015 Key highlights from the fourth quarter: ? Net sales excluding gas up 4.3% at constant exchange rates and adjusted for week 53 ? In the U.S. identical sales exc |
|
January 21, 2016 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: January 21, 2016 Ahold Global Communications Our Goals for 2016 | Video script 00:00:07:00 00:00:09:13 Dick, I know we’re here to talk about 2016, 00:00:09:16 00:00:13:21 but before we get into it, I would love to get your reflections on 201 |
|
January 15, 2016 |
Press Office: +31 88 659 5343 Investor Relations: +31 88 659 5213 www.ahold.com Page 1/1 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: January 15, 2016 January 15, 2016 Press Release Ahold and Delhaize announce filing of Joint Merger Proposal Zaandam, the Netherlands? Ahold and Delhaize Group today announced the filing of the common draft terms of the cross-border merger (the J |
|
January 14, 2016 |
Table of Contents As confidentially submitted to the Securities and Exchange Commission on January 14, 2016 as amendment No. |
|
January 14, 2016 |
January 14, 2016 VIA DRS FILING Mara L. Ransom Assistant Director U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Re: Koninklijke Ahold N.V. Amendment No. 1 to Draft Registration Statement on Form F-4 Submitted December 31, 2015 CIK No. 0000869425 Dear Ms. Ransom: On behalf of Koninklijke Ahold N.V., also known as Royal Ahold ( |
|
January 14, 2016 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: January 14, 2016 The following information was communicated via email sent by Dick Boer, the Chief Executive Officer of Koninklijke Ahold N.V. (also known as Royal Ahold), to the Ahold Group on January 14, 2016. Dear colleagues, Following th |
|
December 31, 2015 |
EX-4.4 Exhibit 4.4 EXECUTION COPY Pricing Supplement dated 11 May, 2001 Koninklijke Ahold N.V. (incorporated under the laws of The Netherlands with limited liability and having its corporate seat in Zaandam) Issue of JPY 33,000,000,000 Floating Rate Notes due May 2031 Under the EUR 3,000,000,000 Euro Medium Term Note Program This document constitutes the Pricing Supplement relating to the issue of |
|
December 31, 2015 |
EX-99 11 filename11.htm Exhibit 99.26 COMMON DRAFT TERMS OF THE CROSS-BORDER MERGER between Delhaize Group NV/SA and Koninklijke Ahold N.V. 18 December 2015 TABLE OF CONTENTS Part 1 English language merger proposal Part 2 French language merger proposal (Projet de fusion) Part 3 Dutch language merger proposal (Fusievoorstel) Part 4 Schedules Part 1 COMMON DRAFT TERMS OF THE CROSS-BORDER MERGER (th |
|
December 31, 2015 |
EX-4 6 filename6.htm Exhibit 4.5 PRICING SUPPLEMENT 13th December, 2001 Ahold Finance U.S.A., Inc. Issue of £500,000,000 6.5 per cent. Guaranteed Notes due 2017 under the €5,000,000,000 Euro Medium Term Note Programme unconditionally and irrevocably guaranteed by Koninklijke Ahold N.V. This document constitutes the Pricing Supplement relating to the issue of Notes described herein. Terms used here |
|
December 31, 2015 |
ARTICLES OF ASSOCIATION [Koninklijke] Ahold Delhaize N.V. with corporate seat in Zaandam dated [●] Exhibit 3.4 Draft De Brauw 14 December 2015 ARTICLES OF ASSOCIATION of: [Koninklijke] Ahold Delhaize N.V. with corporate seat in Zaandam dated [?] Name; office. Article 1. 1.1. The name of the company is: [Koninklijke] Ahold Delhaize N.V. 1.2. The company?s registered seat is in Zaandam (Municipality of Zaanstad), the Netherlands, but it may have other offices elsewhere. Objects. Article 2. The ob |
|
December 31, 2015 |
Table of Contents As confidentially submitted to the Securities and Exchange Commission on December 31, 2015 as amendment No. |
|
December 31, 2015 |
SIMPSON THACHER & BARTLETT LLP 425 LEXINGTON AVENUE NEW YORK, NY 10017-3954 December 31, 2015 DRSLTR SIMPSON THACHER & BARTLETT LLP 425 LEXINGTON AVENUE NEW YORK, NY 10017-3954 December 31, 2015 VIA DRS FILING Mara L. |
|
December 31, 2015 |
Exhibit 4.3 CONFORMED COPY Dated 26th April, 2001 KONINKLIJKE AHOLD N.V. AHOLD FINANCE B.V. AHOLD FINANCE EUROPE B.V. AHOLD FINANCE U.S.A., INC. as Issuers - and - KONINKLIJKE AHOLD N.V. as Guarantor - and - DEXIA BANQUE INTERNATIONALE ? LUXEMBOURG S.A. as Agent - and - ABN AMRO BANK N.V. as Paying Agent SUPPLEMENTAL AGENCY AGREEMENT in respect of a ?5,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME L |
|
December 31, 2015 |
Exhibit 4.2 CONFORMED COPY Dated 12th May, 2000 KONINKLIJKE AHOLD N.V. AHOLD FINANCE B.V. AHOLD FINANCE EUROPE B.V. AHOLD FINANCE U.S.A., INC. as Issuers - and - KONINKLIJKE AHOLD N.V. as Guarantor - and - BANQUE INTERNATIONALE ? LUXEMBOURG S.A. as Agent - and - ABN AMRO BANK N.V. as Paying Agent AGENCY AGREEMENT in respect of a ?3,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME London CONTENTS Clause |
|
December 31, 2015 |
EX-10 10 filename10.htm Exhibit 10.1 EXECUTION VERSION Dated 25 February 2015 KONINKLIJKE AHOLD N.V. with ABN AMRO BANK N.V. BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED BNP PARIBAS FORTIS SA/NV, NETHERLANDS BRANCH COÖPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK) DEUTSCHE BANK LUXEMBOURG S.A. GOLDMAN SACHS BANK USA ING BANK N.V. J.P. MORGAN LIMITED KBC BANK NV, ACT |
|
November 25, 2015 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: November 25, 2015 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: November 25, 2015 Joint Roadshow November 25, 2015 London 1 “Excited |
|
November 20, 2015 |
Exhibit 99.6 Interim Report, Third quarter 2015 Summary Financial Statements Consolidated Income Statement ? million, except per share data Note Q3 2015 Q3 2014 Q3 YTD 2015 Q3 YTD 2014 Net sales 4 8,440 7,472 28,417 24,713 Cost of sales 5 (6,146 ) (5,509 ) (20,713 ) (18,160 ) Gross profit 2,294 1,963 7,704 6,553 Selling expenses (1,700 ) (1,473 ) (5,756 ) (4,839 ) General and administrative expens |
|
November 20, 2015 |
Table of Contents As confidentially submitted to the Securities and Exchange Commission on November 20, 2015. |
|
November 20, 2015 |
SIMPSON THACHER & BARTLETT LLP 425 LEXINGTON AVENUE NEW YORK, NEW YORK 10017-3954 SIMPSON THACHER & BARTLETT LLP 425 LEXINGTON AVENUE NEW YORK, NEW YORK 10017-3954 November 20, 2015 Paul Dudek Chief, Office of International Corporate Finance Division of Corporation Finance Securities and Exchange Commission 100 F Street, N. |
|
November 20, 2015 |
LIST OF CONSOLIDATED COMPANIES AND JOINT VENTURES OF AHOLD Exhibit 21.1 LIST OF CONSOLIDATED COMPANIES AND JOINT VENTURES OF AHOLD The following list shows Ahold?s significant subsidiaries as of July 12, 2015. Name Jurisdiction of Incorporation Ownership percentage as of July 12, 2015 Ahold Coffee Company B.V. The Netherlands 100.0 AHOLD Czech Republic a.s. Czech Republic 100.0 Ahold Europe Real Estate & Construction B.V. The Netherlands 100.0 Ahold Finan |
|
November 20, 2015 |
EX-3.2 Exhibit 3.2 Rules of Procedure Supervisory Board Koninklijke Ahold N.V. Effective as of February 25, 2014 1 Chapter 1 1.1 Responsibilities of the Supervisory Board 1.1.1 The Supervisory Board (the “Supervisory Board”) is responsible for supervising Koninklijke Ahold N.V.‘s (the “Company”) management and the Company’s general affairs and the business connected with it, and for advising the M |
|
November 20, 2015 |
EX-3.3 Exhibit 3.3 Rules of Procedure Executive Committee and Management Board Koninklijke Ahold N.V. Effective as of September 1, 2013 1 Responsibilities of the Executive Committee and of the Management Board 1.1 The Management Board (the “Management Board”) (Raad van Bestuur) is entrusted with the management of Koninklijke Ahold N.V. (the “Company”). Certain key officers have been appointed to m |
|
November 20, 2015 |
ARTICLES OF ASSOCIATION Koninklijke Ahold N.V. with corporate seat in Zaandam dated 28 May 2015 Exhibit 3.1 ARTICLES OF ASSOCIATION of: Koninklijke Ahold N.V. with corporate seat in Zaandam dated 28 May 2015 Name; office. Article 1. 1.1. The name of the company is: Koninklijke Ahold N.V. 1.2. The company?s registered seat is in Zaandam (Municipality of Zaanstad), the Netherlands, but it may have other offices elsewhere. Objects. Article 2. The objects of the company are to promote or join ot |
|
November 20, 2015 |
Exhibit 4.1 UNOFFICIAL TRANSLATION [English translation of Dutch original. In the event of any discrepancies between them, the Dutch version prevails.] Option agreement cumulative preferred shares The undersigned: 1. Koninklijke Ahold NV, having its statutory seat and its principal place of business in Zaandam (Zaanstad), The Netherlands , hereinafter referred to as the ?Company?; and, 2. Stichtin |
|
November 16, 2015 |
Filed by Koninklijke Ahold N.V. Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: November 16, 2015 Memo INTERNAL ANNOUNCEMENT- AHOLD LEADERSHIP COMMUNITY / AHOLD INSIDER COMMUNITY / AHOLD GROUP (Distribution, Monday, November 16, 8am CET) From: Dick Boer To: Ahold Leadership Community and Merger Insider Community Cc: Ahold E |
|
November 16, 2015 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: November 16, 2015 Press Release Ahold and Delhaize announce future executive team of the intended combined company Zaandam, the Netherlands – Ahold and Delhaize Group today announced the proposed Executive Committee of Ahold Delhaize, effect |
|
November 13, 2015 |
425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: November 12, 2015 THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2015 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuters content, including by framing or similar means, is prohibited w |
|
November 12, 2015 |
Filed by Koninklijke Ahold N.V. Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: November 12, 2015 Third quarter 2015 results November 11, 2015 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: November 12, 2015 Group hig |
|
November 12, 2015 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: November 12, 2015 Q3 2015 Wire call script Good morning. Thanks for joining us on this call. I am pleased to report that we had a strong performance in the third quarter, building on the positive trends we saw in the first half of the year. |
|
November 12, 2015 |
Filed by Koninklijke Ahold N.V. Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: November 12, 2015 Ahold November 11, 2015 Interim Report Third quarter 2015 Zaandam, the Netherlands Ahold today published its interim report for the third quarter of 2015. Highlights of the third quarter are: Strong sales performance, with Grou |
|
August 20, 2015 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: August 20, 2015 Ahold Q2 media call 2015/08/20 Dick Boer, Chief Executive Officer Ahold Good morning everyone, Clearly, we’ve had an eventful quarter. On June 24 we announced our intention to merge with Delhaize. We have kicked off the prepa |
|
August 20, 2015 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: August 20, 2015 Second quarter 2015 results August 20, 2015 Group highlights Q2 2015 • Sales of €8.7 billion, up 17.1% (up 3.1% at constant exchange rates) • Sales excluding gas up 4.8% at constant exchange rates • Underlying operating margi |
|
August 20, 2015 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: August 20, 2015 THOMSON REUTERS STREETEVENTS EDITED TRANSCRIPT AH.AS - Q2 2015 Koninklijke Ahold NV Earnings Call EVENT DATE/TIME: AUGUST 20, 2015 / 8:00AM GMT THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2015 Thomson Re |
|
August 20, 2015 |
Filed by Koninklijke Ahold N.V. Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: August 20, 2015 August 20, 2015 Interim Report Second quarter and Half year 2015 Zaandam, the Netherlands – Ahold today published its summary report for the second quarter and first half of 2015. Highlights of the second quarter are: • Sales of |
|
August 20, 2015 |
Filed by Koninklijke Ahold N.V. 425 Filed by Koninklijke Ahold N.V. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Delhaize Group Commission File No.: 333-13302 Date: August 20, 2015 The following is a transcript of a video presentation relating to the interim report for the second quarter and first half of 2015 for Koninklijke Ahold N.V. (also known as Royal Ahold) hosted on the website of Royal Ahold on |