AGM March 21, 2012 | Sligro Food Group

Convocation, agenda, voting results, records and other related documents for the AGM of March 21, 2012.

General Meeting of Shareholders 2012

Annual General Meeting (AGM)	21 March 2012
Ex-dividend listing	23 March 2012
Record Date	27 March 2012
Cash dividend available for payment	4 April 2012

Below you can download the Convocation of the AGM of March 21, 2012.

Below you can download the Proxy and voting instructions.

Below you can download the Agenda of the AGM of March 21, 2012.

Below you can download the Voting results of the AGM of March 21, 2012.

Below you can download the Minutes of the AGM of March 21, 2012.