Annual General Meeting 2022

Shareholders of Sligro Food Group N.V. are convened for the Annual General Meeting to be held at 10.30 a.m. on Wednesday 23 March 2022 at Corridor 11 (5466 RB) Veghel.

This meeting could also be followed online via a live stream.

Important dates

Annual General Meeting (AGM) 23 March 2022


Download here the Convocation

Voting proxy and instructions

Download here the voting proxy and instructions

Agenda and appendices

Download here the Agenda.

Appendix 1, Remuneration Report 2021 

Presentation of the AGM

Download here the presentation of the AGM of March 23, 2022 - in Dutch -  

Voting results

Download here the voting results of the AGM of March 23, 2022  

Minutes and Q&A

The minutes of the AGM of March 23, 2022 will be published here