This website uses cookies to tailor your visit and monitor the use of the website.
If you continue to use this website we assume that you agree with use of such cookies. Read moreOK
Special Board Reports

 

In this section, you can find a copy of the Special Reports of the Board of Directors of Delhaize Group, as requested by Belgian legislation.

Following Belgian legislation, some of these documents are only available in French and/or Dutch.

 

Date Report
 
November 14, 2013

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with the Issue of Subscription Rights with Suppression of the Preferential Rights of Shareholders
 

June 4, 2013

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with the Issue of Subscription Rights with Suppression of the Preferential Rights of Shareholders
 

August 21, 2012

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with the Issue of Subscription Rights with Suppression of the Preferential Rights of Shareholders
 

May 24, 2012

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with the Issue of Subscription Rights with Suppression of the Preferential Rights of Shareholders
 

March 7, 2012

Special Report of the Board of Directors Prepared Pursuant to Article 604 of the Belgian Companies Code for the Renewal of the Authorized Capital

 

May 26, 2011

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with the Issue of Subscription Rights with Suppression of the Preferential Rights of Shareholders
 
 

May 27, 2010

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with the Issue of Subscription Rights with Suppression of the Preferential Rights of Shareholders
 
 

May 28, 2009

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with the Issue of Subscription Rights with Suppression of the Preferential Rights of Shareholders

 

May 22, 2008

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with the Issue of Subscription Rights with Suppression of the Preferential Rights of Shareholders

 

May 24, 2007

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with Issuance of Subscription Rights with Derogation to the Preferential Right of Shareholders

 

March 14, 2007

Special Report of the Board of Directors prepared in compliance with article 604 of the Belgian Company Code for the renewal of the authorized capital
 

 

May 24, 2006

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with Issuance of Subscription Rights with Derogation to the Preferential Right of Shareholders

 

March 9, 2005

Special Report of the Board of Directors prepared pursuant to Article 604 of the Belgian Company Code regarding the renewal of the authorized capital in the event of a public takeover bid over the Company.

 

May 26, 2005

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with Issuance of Subscription Rights with Derogation to the Preferential Right of Shareholders

 

May 27, 2004

Special Report of the Board of Directors Prepared in Compliance with Articles 583 and 596 of the Company Code in Connection with Issuance of Subscription Rights with Derogation to the Preferential Right of Shareholders

 

March 29, 2004

Issue of EUR 250,000,000 convertible bonds due 2009 with suppression of the subscription rights of existing shareholders

 

May 22, 2003

Special Report Of The Board Of Directors Prepared In Compliance With Articles 583 And 596 Of The Company Code In Connection With The Issuance Of Subscription Rights With Derogation To The Preferential Right Of Shareholders



Investor Kit E-mail Alert Contact Us

 Legal notice & Privacy policy - © 2014 Delhaize Group SA. All rights reserved.