Sligro Food Group
Corridor 11
5466 RB Veghel
| Annual General Meeting (AGM) | 13 May 2026 |
| Ex-dividend date for 2025 final dividend | 15 May 2026 |
| Record date for 2025 final dividend | 18 May 2026 |
| Payable date for 2025 final dividend | 2 June 2026 |
Convocation for the AGM on 13 May 2026
Voting proxy and instructions for the AGM on 13 May 2026
Agenda and appendices for the AGM on 13 May 2026
Remuneration Policy
- New Remuneration Policy (clean)
- New Remuneration Policy (mark-up)
- Advice from the Works Council (in Dutch only)
Proposal for the amendment of the articles of association
- Summary version (in Dutch only)
- Running text (in Dutch only)
The voting results of the AGM on 13 May 2026 will be published here.
The presentation - in Dutch - of the AGM on 13 May 2026 will be published here.
The minutes of the AGM on 13 May 2026 will be published here.