Annual General Meeting 2026

The General Meeting of Shareholders will be held on Wednesday May 13, 2026, 10:30 am, at the company's offices, Corridor 11 in Veghel.

Sligro Food Group
Corridor 11
5466 RB Veghel

Dates

Annual General Meeting (AGM)13 May 2026
Ex-dividend date for 2025 final dividend15 May 2026
Record date for 2025 final dividend18 May 2026
Payable date for 2025 final dividend2 June 2026


Convocation

The convocation for the AGM on 13 May 2026 will be published here. 


Voting proxy and instructions

The voting proxy and instructions for the AGM on 13 May 2026 will be published here.


Agenda and appendices

The agenda and appendices for the AGM on 13 May 2026 will be published here.

The Remuneration Report 2025 will be published here
 

Voting results

The voting results of the AGM on 13 May 2026 will be published here.   
 

Presentation of the AGM

The presentation - in Dutch - of the AGM on 13 May 2026 will be published here. 
 

Minutes

The minutes of the AGM on 13 May 2026 will be published here.