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.
|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|
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.
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
Below you can download the Agenda and attachments (in Dutch) of the AGM of March 21, 2018.Download AGM Agenda March 21, 2018
Download Akte partiële statutenwijziging concept 22 januari 2018
(53,8 kB) Download Doorlopende tekst Statuten
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
Below you can download the Voting results of the AGM on March 21, 2018.Download AGM Voting results March 21, 2018
In due time you can download below here the Minutes of the AGM of March 21, 2018.