In compliance with the provisions of the ‘Temporary COVID-19 Justice and Safety Act’ (Tijdelijke wet COVID-19 Justitie en Veiligheid), the Meeting could only be attended by electronic means.
This means that the AGM could not be physically attended. Shareholders participated in the meeting via Teams.
| Annual General Meeting (AGM) | 24 March 2021 |
Shareholders in Sligro Food Group N.V. are invited to attend the Annual General Meeting of Shareholders on 24 March 2021.
Download here the Proxy and voting instructions for the AGM
Download here the Agenda for the AGM.
Appendix 1, notes to agenda item 4.a
Download here the Remuneration Report
Appendix 7, notes to agenda item 7.a and 7.b
Download here Voorstel statutenwijziging (de wijzigingen) - in Dutch
Download here Voorstel statutenwijziging (doorlopende tekst) - in Dutch
Download here the presentation of the AGM of March 24, 2021 - in Dutch
Download here the voting results of the AGM of March 24, 2021
The minutes of the AGM of March 24, 2021 will be published here.
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