The General Meeting of Shareholders was held on Wednesday, 24 March 2021.

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 2021

Important dates

Annual General Meeting (AGM) 24 March 2021
   

 

Convocation

Shareholders in Sligro Food Group N.V. are invited to attend the Annual General Meeting of Shareholders on 24 March 2021.

Download here the Convocation


Proxy and voting instructions

Download here the Proxy and voting instructions for the AGM


Agenda and appendices

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


Presentation of the AGM

Download here the presentation of the AGM of March 24, 2021  - in Dutch 
 

Voting results

Download here the voting results of the AGM of March 24, 2021  
 

Minutes and Q&A

The minutes of the AGM of March 24, 2021 will be published here.

Download here the Q&A of the AGM of March 24, 2021   

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