Shareholders of Sligro Food Group N.V. are invited to attend the annual General Meeting, to be held on Wednesday, May 14, 2025, at 10:30 AM at the company's office, Corridor 11 (5466 RB) Veghel.
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October 19, 2023
Location: ZiN Inspiration Lab, Corridor 11, Veghel
Program outline:
12.00 – 13.30: walk-in with lunch
13.30 – 16.00: presentation
16.00 – 17.00: end of the program and a walk-out with an opportunity for a drink
ADDITION / UPDATE for shareholders for the General Meeting of Shareholders.
To further clarify the scope of the paragraph emphasising a matter that Deloitte included in its auditor’s report for the 2022 financial year. Following questions submitted prior to the General Meeting of Shareholders we refer to the enclosed letter.
Shareholders of Sligro Food Group N.V. are convened for the Annual General Meeting to be held at 10.30 a.m. on Wednesday 22 March 2023 (the “Meeting”) at Corridor 11 (5466 RB) Veghel
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The Sligro Food Group annual report 2021 is published on 3 February 2022. The English version will be available next week.
Click here for the annual report (in Dutch) >>>
For more information or a hard copy of the annual report, please contact us by e-mail:
Charissa Kleij: ckleij@sligro.nl
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.
Click here for the procedure and more informatie.
The Sligro Food Group Annual Report 2020 is published.
To the Annual Report >>>
For more information or a hard copy of the annual report, please contact us by e-mail:
Charissa Kleij: ckleij@sligro.nl
The Sligro Food Group annual report 2019 is published on 31 January (Dutch) and 5 February 2020 (English)
Click here for the annual report online >>>
For more information or a hard copy of the annual report, please contact us by e-mail:
Charissa Kleij: ckleij@sligro.nl
Due to the worsening situation regarding the coronavirus, it has been decided that the AGM of 18 March 2020 will not take place.
A new AGM will be convened for a date yet to be determined. The convocation will be made in accordance with the applicable rules in due course.
Veghel, March 13, 2020
On 13 March 2020, Sligro Food Group has taken notice of a writ of summons issued by the consortium of Jumbo & Coop, ensuing from the transaction around the sale of EMTÉ in 2018.
Sligro Food Group dismisses such accusations out of hand. The allegations of the consortium lack a factual and legal basis. Sligro Food Group is confident that it will be successful in the legal proceedings.
Download Press release 16 March 2020
(149,7 kB)
Veghel, 16 March 2020
On behalf of the Executive Board of Sligro Food Group N.V.
Koen Slippens, CEO
Rob van der Sluiojs, CFO
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