Shareholders of Sligro Food Group N.V. are convened for the Annual General Meeting to be held at 10.30 a.m. on Wednesday 22 March 2023 (the “Meeting”) at Corridor 11 (5466 RB) Veghel
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The Sligro Food Group annual report 2021 is published on 3 February 2022. The English version will be available next week.
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For more information or a hard copy of the annual report, please contact us by e-mail:
Charissa Kleij: ckleij@sligro.nl
In compliance with the provisions of the ‘Temporary COVID-19 Justice and Safety Act’ (Tijdelijke wet COVID-19 Justitie en Veiligheid), the Meeting could only be attended by electronic means. This means that the AGM could not be physically attended. Shareholders participated in the meeting via Teams.
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The Sligro Food Group Annual Report 2020 is published.
To the Annual Report >>>
For more information or a hard copy of the annual report, please contact us by e-mail:
Charissa Kleij: ckleij@sligro.nl
The Sligro Food Group annual report 2019 is published on 31 January (Dutch) and 5 February 2020 (English)
Click here for the annual report online >>>
For more information or a hard copy of the annual report, please contact us by e-mail:
Charissa Kleij: ckleij@sligro.nl
Due to the worsening situation regarding the coronavirus, it has been decided that the AGM of 18 March 2020 will not take place.
A new AGM will be convened for a date yet to be determined. The convocation will be made in accordance with the applicable rules in due course.
Veghel, March 13, 2020
On 13 March 2020, Sligro Food Group has taken notice of a writ of summons issued by the consortium of Jumbo & Coop, ensuing from the transaction around the sale of EMTÉ in 2018.
Sligro Food Group dismisses such accusations out of hand. The allegations of the consortium lack a factual and legal basis. Sligro Food Group is confident that it will be successful in the legal proceedings.
Download Press release 16 March 2020
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Veghel, 16 March 2020
On behalf of the Executive Board of Sligro Food Group N.V.
Koen Slippens, CEO
Rob van der Sluiojs, CFO
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Today we published an update on the effect of corona on Sligro Food Group. We now read in various media that the information we gave about delivery turnover and EBITDA is related to the full fiscal year 2020. That is not correct. This concerns the period in which the corona measures apply to the catering industry.
In the press release, read the relevant paragraph as follows:
‘To combat the effect of lower sales, we immediately implemented a large package of measures to offset the decline in revenue by reducing costs as far as possible. Combining this with our use of support measures offered by government, we expect that in the months in which the corona measures in the catering industry are in effect our EBITDA will decline substantially but still will end up between break-even and slightly positive. If the market recovers, our profitability will also improve again'.
Download Press release impact of coronavirus - UPDATE
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Veghel, 19 March 2020
On behalf of the Executive Board of Sligro Food Group N.V.
Koen Slippens, CEO
Rob van der Sluijs, CFO
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The necessary and understandable measures taken by the government to combat the spread of coronavirus have a major impact on our customers and thus our sales channels.
Our initial focus in recent weeks has been on the health of our employees and our business partners. We have consistently followed the government guidelines and will continue to do so.
At the same time, we have been focusing a lot of our attention on the business and economic consequences for Sligro Food Group, our customers and suppliers, looking both at the short-term measures needed to offset the loss of some of our revenue and at the continuity of significant programmes that are important now and will certainly be so during the recovery phase.
The full message can be opened below.
Download Press release impact of coronavirus
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Veghel, 19 March 2020
On behalf of the Executive Board of Sligro Food Group N.V.
Koen Slippens, CEO
Rob van der Sluiojs, CFO
Would you like to receive press releases of Sligro Food Group in your mailbox? Please sent an e-mail with your name, address and e-mail to Charissa Kleij: ckleij@sligro.nl
In view of the coronavirus situation, it was decided on 13 March to postpone the Annual General Meeting of Shareholders (AGM) due to be held on 18 March 2020. Further to that postponement, it has now been decided to hold the AGM on 9 June 2020.
The notice of meeting, agenda and related documents will be published no later than 28 April 2020 in accordance with the statutory notice period. .
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Download Press release AGM 9 June 2020
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Veghel, 3 April 2020
For the Executive Board of Sligro Food Group N.V.
Koen Slippens, CEO
Rob van der Sluiojs, CFO
Would you like to receive press releases of Sligro Food Group in your mailbox? Please sent an e-mail with your name, address and e-mail to Charissa Kleij: ckleij@sligro.nl