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 21, 2018 - 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 2018 and important dates

Annual General Meeting (AGM) 21 March 2018
Ex-dividend listing 23 March 2018
Record Date 26 March 2018
Cash dividend available for payment 4 April 2018

Convocation

Shareholders in Sligro Food Group N.V. were invited to attend the Annual General Meeting of Shareholders on Wednesday, 21 March 2018, 10.30 AM at the Company’s offices, Corridor 11, 5466 RB Veghel.

Below you can download the Convocation of the AGM, March 21, 2018.

Download AGM Convocation March 21, 2018
(547,1 kB)

Proxy and voting instructions

Below you can download the Proxy and voting instructions of the AGM, March 21, 2018.

Download AGM Proxy and voting instructions March 21, 2018
(279,6 kB)

Agenda

Below you can download the Agenda and attachments (in Dutch) of the AGM of March 21, 2018.

Download AGM Agenda March 21, 2018
(93,5 kB)

Attachments (in Dutch):

Download Akte partiële statutenwijziging concept 22 januari 2018
(53,8 kB)
Download Doorlopende tekst Statuten
(268,7 kB)

Presentation of the AGM

Below you can download the Presentation of the AGM of March 21, 2018 (in Dutch).

Download Presentatie AvA 21 maart 2018
(4,7 MB)

Voting results

Below you can download the Voting results of the AGM on March 21, 2018.

Download AGM Voting results March 21, 2018
(219,1 kB)

Minutes

Below you can download the Minutes of the AGM of March 21, 2018.

Download AGM Minutes 21 March 2018
(244,4 kB)