The Extraordinary General Meeting of Shareholders in which Mr Dirk J. Anbeek is nominated as a member of the Supervisory Board will be held on 29 June 2023.
Sligro Food Group N.V. generated €634 million in revenue over the first quarter of 2023, up €166 million or 35.5% on the revenue of €468 million posted in the first quarter of 2022.
1. Appeal against court decision rejected. 2. Final approval from the BCA.
ADDITION / UPDATE Clarification on the auditor’s report for the 2022 financial year.
Publication of the 2022 annual report
ANNOUNCEMENT: The General Meeting of Shareholders to be held on Wednesday 22 March 2023, 10.30 a.m.