The General Meeting of Shareholders was held on Tuesday, 9 June 2020.

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
electronically.

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 2020

Important dates

Annual General Meeting (AGM) 9 June 2020
   

 

Convocation

Shareholders in Sligro Food Group N.V. are invited to attend the Annual General Meeting of Shareholders on 9 June 2020.

Download AGM Convocation June 9, 2020
(85,4 kB)


Protocol for questions before and during the AGM on 9 June 2020

Download Protocol for questions, AGM 9 Juni 2020
(192 kB)

 

 

Proxy and voting instructions

Proxy and voting instructions for the AGM

Download AGM Proxy and voting instructions June 9, 2020
(223,6 kB)

 

Agenda and appendices

Agenda for the AGM.

Download AGM Agenda June 9, 2020
(133,2 kB)

 

Appendix 1, notes to agenda item 4.a

Download Remuneration Report 2019
(523,7 kB)

 

Appendix 4, notes to agenda item 5

Download Current Remuneration Policy, AGM 23-03-2016
(1,4 MB)

 

Download Proposed Remuneration Policy
(193,9 kB)

 

Download Remuneration Policy, mark up 2016-2019
(1,3 MB)

 

Download Works councel endorsement Remuneration Policy (in Dutch)
(326,3 kB)

 

Appendix 8, notes to agenda items 8.1, 8.b and 8.c

Download Current articles of association - in Dutch
(3 MB)

 

Download Proposal to amend the articles of association (the changes) - in Dutch
(77,5 kB)

 

Download Proposal to amend the articles of association (continuous text) - in Dutch
(438,9 kB)

 

 

Presentation (in Dutch) of the AGM

Download Presentatie AvA 9 juni 2020
(5,8 MB)

 

 

Voting results

Download Voting results AGM 9 June 2020
(383,8 kB)

 

 

Minutes and Q&A

Minutes AGM 9 June 2020.pdf

Download Questions and answers AGM 9 June 2020
(216,3 kB)

 

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