Annual General Meeting 2022

Shareholders of Sligro Food Group N.V. are convened for the Annual General Meeting to be held at 10.30 a.m. on Wednesday 23 March 2022 at Corridor 11 (5466 RB) Veghel.

This meeting could also be followed online via a live stream.

Important dates

Annual General Meeting (AGM) 23 March 2022
   


Convocation

Download here the Convocation


Voting proxy and instructions

Download here the voting proxy and instructions


Agenda and appendices

Agenda:
Download here the Agenda.

Appendices:
Appendix 1, Remuneration Report 2021 


Presentation of the AGM

Download here the presentation of the AGM of March 23, 2022 - in Dutch -  
 

Voting results

Download here the voting results of the AGM of March 23, 2022  
 

Minutes and Q&A

The minutes of the AGM of March 23, 2022 will be published here