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

Sligro Food Group
Corridor 11
5466 RB Veghel

Important dates

Annual General Meeting (AGM) 22 March 2023
Ex-dividend listing 24 March 2023
Record date 27 March 2023
Cash dividend available for payment 3 April 2023


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

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


Presentation of the AGM

The presentation - in Dutch - will be published here.

Voting results

The voting results will be published here.  


The minutes of will be published here.