ADDITION / UPDATE 2 March 2023: Clarification of the purpose and content of the paragraph emphasising a matter in the auditor’s report issued by Deloitte Accountants B.V. included in the annual report for the 2022 financial year, following questions submitted prior to the General Meeting of Shareholders.
Sligro Food Group
Corridor 11
5466 RB Veghel
| Annual General Meeting (AGM) | 22 March 2023 |
| Ex-dividend listing | 24 March 2023 |
| Record date | 27 March 2023 |
| Cash dividend available for payment | 3 April 2023 |
Open here the Convocation for the AGM on 22 March 2023.
Open here the Voting proxy and instructions for the AGM on 22 March 2023.
Agenda:
Open here the Agenda for the AGM on 22 March 2023.
Appendices:
Open here the presentation - in Dutch - of the AGM on 22 March 2023.
Open here the voting results of the AGM on 22 March 2023.
Open here the minutes of the AGM on 22 March 2023.