Annual General Meeting 2023

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 at Corridor 11 (5466 RB) Veghel.

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.

click here for the letter

Important dates

Convocation

Open here the Convocation for the AGM on 22 March 2023. 

Voting proxy and instructions

Open here the Voting proxy and instructions for the AGM on 22 March 2023. 

Agenda and appendices

Agenda:
Open here the Agenda for the AGM on 22 March 2023.  

Appendices:

• Remuneration Report  
• Current Remuneration Policy (mark-up)  
• Proposal new Remuneration Policy (clean)  
• Works council advice (in Dutch)

Presentation of the AGM

The presentation - in Dutch - will be published here.
 

Voting results

The voting results will be published here.  
 

Minutes

The minutes of will be published here.