AGM Information

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.

Data

General Meeting Shareholders 2017 and important dates

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

Convocation

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.

Download AGM Convocation March 22, 2017
(515,1 kB)

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
(247,8 kB)

Agenda

Below you can download the Agenda of the AGM of March 22, 2017.

Download AGM Agenda March 22, 2017
(82,3 kB)

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
(3,6 MB)

Voting results

Below you can download the Voting results of the AGM on March 22, 2017.

Download AGM Voting results March 22, 2017
(193,9 kB)

Minutes

In due time you can download here the Minutes of the AGM of March 22, 2017.