In compliance with the provisions of the ‘Temporary COVID-19 Justice and Safety Act’ (Tijdelijke wet COVID-19 Justitie en Veiligheid), the Meeting can only be attended by electronic means.
This means that the AGM cannot be physically attended. Shareholders can participate in the meeting via Teams. For the procedure, we refer to the 'Convocation' downloadable below.
| Annual General Meeting (AGM) | 24 March 2021 |
Shareholders in Sligro Food Group N.V. are invited to attend the Annual General Meeting of Shareholders on 24 March 2021.
Download here the Proxy and voting instructions for the AGM
Download here the Agenda for the AGM.
Appendix 1, notes to agenda item 4.a
Download here the Remuneration Report
Appendix 7, notes to agenda item 7.a and 7.b
Download here Voorstel statutenwijziging (de wijzigingen) - in Dutch
Download here Voorstel statutenwijziging (doorlopende tekst) - in Dutch
Will be published here
Will be published here
The questions asked for the AGM of March 24, 2021 and the corresponding answers and the minutes of this AGM will be published here.
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