Annual General Meeting 2024

The General Meeting of Shareholders was held on Wednesday March 27, 2024, 10:30 am, at the company's offices, Corridor 11 in Veghel.

Sligro Food Group
Corridor 11
5466 RB Veghel

Important dates

Annual General Meeting (AGM)27 March 2024
  


Convocation

Open here the convocation for the AGM on 27 March 2024. 


Voting proxy and instructions

Open here the voting proxy and instructions for the AGM on 27 March 2024. 


Agenda and appendices

Open here the agenda and appendices for the AGM on 27 March 2024. 

Open here the remuneration report 2023 
 

Presentation of the AGM

Open here the presentation - in Dutch - of the AGM on 27 March 2024.  
 

Voting results

Open here the voting results of the AGM on 27 March 2024.   
 

Minutes

The minutes of the AGM on 27 March 2024 will be published here.