General Meeting of Shareholders
Sligro Food Group holds an Annual General Meeting to its Shareholders.
The Annual General Meeting (AGM) was held on Wednesday, March 22, 2017 - 10:30 AM at the offices of the Company, Corridor 11 in Veghel. The data, call, schedule and other documents can be found on this page. You can find the documents of previous AGM's here.
|Annual General Meeting (AGM)||22 March 2017|
|Ex-dividend listing||24 March 2017|
|Record Date||27 March 2017|
|Cash dividend available for payment||5 April 2017|
Shareholders in Sligro Food Group N.V. were invited to attend the Annual General Meeting of Shareholders on Wednesday, 22 March 2017, 10.30 AM at the Company’s offices, Corridor 11, 5466 RB Veghel.
Below you can download the Convocation of the AGM, March 22, 2017.
Proxy and voting instructions
Below you can download here the Proxy and voting instructions of the AGM of March 22, 2017.Download AGM Proxy and voting instructions March 22, 2017
Below you can download the Agenda of the AGM of March 22, 2017.Download AGM Agenda March 22, 2017
Presentation of the AGM
Below you can download the Presentation of the AGM of March 22, 2017 (in Dutch).Download Presentatie AvA 22 maart 2017
Below you can download the Voting results of the AGM on March 22, 2017.Download AGM Voting results March 22, 2017
Below you can download here the Minutes of the AGM of March 22, 2017.Download Download AGM Minutes 22 March 2017