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.
Appendix 1, notes to agenda item 4.a
Appendix 7, notes to agenda item 7.a and 7.b
The minutes of the AGM of March 24, 2021 will be published here.