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 February, 2016
Commission File Number: 333-13302
ETABLISSEMENTS DELHAIZE FRÈRES
ET CIE LE LION (GROUPE DELHAIZE)
(Exact name of registrant as specified in its charter)*
DELHAIZE BROTHERS AND CO.
THE LION (DELHAIZE GROUP)
(Translation of registrants name into English)*
SQUARE MARIE
CURIE 40
1070 BRUSSELS, BELGIUM
(Address of principal executive offices)
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The registrants charter (articles of association) specifies the registrants name in French, Dutch and English. |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7): ¨
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Regulated information |
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Dates of Extraordinary General Meetings |
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and effectiveness of registration of Form F-4 |
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and approval of EU prospectus |
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February 1, 2016 8:00 am CET |
DELHAIZE GROUP AND AHOLD ANNOUNCE DATES FOR EXTRAORDINARY GENERAL MEETINGS, AND EFFECTIVENESS OF
REGISTRATION STATEMENT ON FORM F-4 AND APPROVAL OF EU PROSPECTUS
BRUSSELS, Belgium, February 1, 2016 Delhaize Group NV/SA
(Delhaize) and Koninklijke Ahold N.V. (Ahold) today announced that they have respectively called Extraordinary General Meetings (EGM), to be held on March 14, 2016, at which their respective shareholders will
consider and vote on proposals to approve the intended merger between Delhaize and Ahold.
Delhaizes EGM will be held at the Proximus Lounge, rue
Stroobantsstraat 51 in 1140 Brussels, Belgium on March 14, 2016 at 2:00 p.m. (CET). Aholds EGM will be held at the Amsterdam Rai Convention Center on March 14, 2016 at 2:00 p.m. (CET).
Delhaize and Ahold have posted their respective EGM convocation documents and related materials on their respective websites at www.delhaizegroup.com
and www.ahold.com.
The right of Delhaize shareholders to attend and to vote their shares at the Delhaize EGM is subject to the registration of
such shares by 11:59 p.m. (CET) on the record date, which is Monday, February 29, 2016.
Delhaize and Ahold also announced today that the
registration statement on Form F-4 filed by Ahold (Registration Statement), which includes a prospectus (U.S. Prospectus), was declared effective by the U.S. Securities and Exchange Commission (SEC) on
January 28, 2016. The Registration Statement will be available through the website maintained by the SEC at www.sec.gov, and the U.S. Prospectus has been posted by Delhaize and Ahold on their respective websites at
www.delhaizegroup.com and www.ahold.com, as well as at www.adcombined.com.
Delhaize and Ahold announced as well today that the Dutch
Authority for the Financial Markets (Stichting Autoriteit Financiële Markten or AFM) had approved a prospectus registered with the AFM by Ahold (EU Prospectus). The EU Prospectus has been passported into Belgium.
The EU Prospectus is required in connection with the admission to listing and trading on Euronext Amsterdam of the Ahold ordinary shares to be issued as part of the intended merger, and in connection with the admission to listing and trading on
Euronext Brussels of the Ahold ordinary shares. The EU Prospectus has been posted by Delhaize and Ahold on their respective websites at www.delhaizegroup.com and www.ahold.com, as well as at www.adcombined.com.
On June 24, 2015, Delhaize and Ahold announced their intention to merge, creating an international retailer with a portfolio of strong, trusted local
brands and more than 375,000 associates serving more than 50 million customers each week in the United States and Europe.
Ahold Delhaize will offer
enhanced choice and value for customers, provide more compelling opportunities for associates and contribute even more to the local communities it serves.
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Delhaize Group Dates of Extraordinary General Meetings and effectiveness of registration of Form F-4 and approval of EU prospectus February 1, 2016 |
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The transaction is expected to be completed in mid-2016, following associate consultation procedures, shareholder
approval and regulatory clearances.
» Delhaize Group
Delhaize Group is a Belgian international food retailer present in seven countries on three continents. At the end of 2015, Delhaize Groups sales network
consisted of 3 512 stores. In 2015, Delhaize Group posted 24.4 billion ($27.1 billion) in revenues. In 2014, Delhaize Group posted 89 million ($118 million) in net profit (Group share). At the end of 2014, Delhaize Group employed
approximately 150 000 people. Delhaize Groups stock islisted on NYSE Euronext Brussels (DELB) and the New York Stock Exchange (DEG).
This press
release is available in English, French and Dutch. You can also find it on the website http://www.delhaizegroup.com. Questions can be sent to investor@delhaizegroup.com.
» Contacts
Investor Relations: + 32 2 412 2151
Media Relations: + 32 2 412 8669
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NO OFFER OR SOLICITATION
This communication is being made in connection with the proposed business combination transaction between Koninklijke Ahold N.V. also known as Royal Ahold
(Ahold), and Delhaize Group NV/SA (Delhaize). This communication is not intended to and does not constitute an offer to sell or the solicitation of an offer to subscribe for or buy or an invitation to purchase or subscribe
for any securities or the solicitation of any vote or approval in any jurisdiction in connection with the proposed transaction or otherwise, nor shall there be any sale, issuance or transfer of securities in any jurisdiction in contravention of
applicable law. No offer of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended, and applicable Dutch, Belgian and other European regulations. This
communication is not for release, publication or distribution, in whole or in part, in or into, directly or indirectly, any jurisdiction in which such release, publication or distribution would be unlawful.
IMPORTANT ADDITIONAL INFORMATION HAS BEEN FILED WITH THE SEC
In connection with the proposed transaction, Ahold has filed with the U.S. Securities and Exchange Commission (the SEC) a registration
statement on Form F-4, which includes a prospectus. On January 28, 2016, the SEC declared the registration statement effective, and the prospectus will be mailed to the holders of American Depositary Shares of Delhaize and holders of ordinary
shares of Delhaize (other than holders of ordinary shares of Delhaize who are non-U.S. persons (as defined in the applicable rules of the SEC)). INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE PROSPECTUS AND OTHER RELEVANT DOCUMENTS FILED OR TO
BE FILED WITH THE SEC CAREFULLY WHEN THEY BECOME AVAILABLE BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT AHOLD, DELHAIZE, THE TRANSACTION AND RELATED MATTERS. Investors and security holders are able to obtain free copies of the prospectus and
other documents filed with the SEC by Ahold and Delhaize through the website maintained by the SEC at www.sec.gov. In addition, investors and security holders are able to obtain free copies of the prospectus and other documents filed by Ahold with
the SEC by contacting Ahold Investor Relations at investor.relations@ahold.com or by calling +31 88 659 5213, and are able to obtain free copies of the prospectus and other documents filed by Delhaize by contacting Investor Relations Delhaize Group
at Investor@delhaizegroup.com or by calling +32 2 412 2151.
FORWARD LOOKING STATEMENTS
This communication contains forward-looking statements, which do not refer to historical facts but refer to expectations based on managements current
views and assumptions and involve known and unknown risks and uncertainties that could cause actual results, performance, or events to differ materially from those included in such statements. These statements or disclosures may discuss goals,
intentions and expectations as to future trends, plans, events, results of operations or financial condition, or state other information relating to Delhaize, based on current beliefs of management as well as assumptions made by, and information
currently available to, management. Forward-looking statements generally will be accompanied by words such as anticipate, believe, plan, could, estimate, expect,
forecast, guidance, intend, may, possible, potential, predict, project or other similar words, phrases or expressions. Many of these risks and
uncertainties relate to factors that are beyond Delhaizes control. Therefore, investors and shareholders should not place undue reliance on such statements. Factors that could cause actual results to differ materially from those in the
forward-looking statements include, but are not limited to: the occurrence of any change, event or development that could give rise to the termination of the merger agreement; the ability to obtain the approval of the transaction by Delhaizes
and Aholds shareholders; the risk that the necessary regulatory approvals may not be obtained when expected or at all or may be obtained subject to conditions that are not anticipated; failure to satisfy other closing conditions with respect
to the transaction on the proposed terms and timeframe; the possibility that the transaction does not close when expected or at all; the risks that the new businesses will not be integrated successfully or promptly or that the combined company will
not realize when expected or at all the expected synergies and benefits from the transaction; Delhaizes ability to successfully implement and complete its plans and strategies and to meet its targets; risks related to disruption of management
time from ongoing business operations due to the proposed transaction; the benefits from Delhaizes plans and strategies being less than anticipated; the effect of the announcement or completion of the proposed transaction on the ability of
Delhaize to retain customers and retain and hire key personnel, maintain relationships with suppliers, and on their operating results and businesses generally; litigation relating to the transaction; the effect of general economic or political
conditions; Delhaizes ability to retain and attract employees who are integral to the success of the business; business and IT continuity, collective bargaining, distinctiveness, competitive advantage and economic conditions; information
security, legislative and regulatory environment and litigation risks; and product safety, pension plan funding, strategic projects, responsible retailing, insurance and unforeseen tax liabilities. In addition, the actual outcomes and results of
Delhaize may differ materially from those projected depending upon a variety of factors, including but not limited to changes in the general economy or the markets of Delhaize, in consumer spending, in inflation or currency exchange rates or in
legislation or regulation; competitive factors; adverse determination with respect to claims; inability to timely develop, remodel, integrate or convert stores; and supply or quality control problems with vendors. Additional risks and uncertainties
that could cause actual results to differ materially from those stated or implied by such forward-looking statements are described in Delhaizes most recent annual report on Form 20-F and other filings with the SEC. Neither Delhaize nor Ahold,
nor any of their respective directors, officers, employees and advisors nor any other person is therefore in a position to make any representation as to the accuracy of the forward-looking statements included in this communication, such as economic
projections and predictions or their impact on the financial condition, credit rating, financial profile, distribution policy or share buyback program of Delhaize, Ahold or the combined company, or the market for the shares of Delhaize, Ahold or the
combined company. The actual performance, the success and the development over time of the business activities of Delhaize, Ahold and the combined company may differ materially from the performance, the success and the development over time
expressed in or implied from the forward-looking statements contained in this communication. The foregoing list of factors is not exhaustive. Forward-looking statements speak only as of the date they are made. Delhaize does not assume any obligation
to update any public information or forward-looking statement in this communication to reflect events or circumstances after the date of this communication, except as may be required by applicable laws.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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ETABLISSEMENTS DELHAIZE FRÈRES ET
CIE LE LION (GROUPE DELHAIZE) |
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Date: |
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February 2, 2016 |
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By: |
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/s/ G. Linn Evans |
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G. Linn Evans |
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Senior Vice President |
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