Pursuant to the provisions of the COVID-19 Justice and Security (Interim Measures) Act (Tijdelijke wet COVID-19 Justitie en Veiligheid), the Meeting could only be accessed
This means that it was not be possible to attend the Meeting in person but it could be followed on a livestream. Shareholders were able to submit written questions before the meeting and to grant a proxy and issue voting instructions.
|Annual General Meeting (AGM)||9 June 2020|
Shareholders in Sligro Food Group N.V. are invited to attend the Annual General Meeting of Shareholders on 9 June 2020.
Protocol for questions before and during the AGM on 9 June 2020
Proxy and voting instructions for the AGM
Agenda for the AGM.
Appendix 1, notes to agenda item 4.a
Appendix 4, notes to agenda item 5
Appendix 8, notes to agenda items 8.1, 8.b and 8.c