General Meeting of Shareholders
Sligro Food Group holds an Annual General Meeting for its Shareholders.
The Annual General Meeting (AGM) was held on Wednesday, March 20, 2019 - 10:30 AM at the offices of the Company, Corridor 11 in Veghel. The data, call, schedule and other documents are published on this page.
You can find the documents of previous AGM's here.
|Annual General Meeting (AGM)||20 March 2019|
|Ex-dividend listing||22 March 2019|
|Record Date||25 March 2019|
|Cash dividend available for payment||3 April 2019|
Shareholders in Sligro Food Group N.V. are invited to attend the Annual General Meeting of Shareholders on Wednesday, 20 March 2019, 10.30 AM at the Company’s offices, Corridor 11, 5466 RB Veghel.Download AGM Convocation March 20, 2019
Proxy and voting instructions
Download here the Proxy and voting instructions for the AGMDownload AGM Proxy and voting instructions March 20, 2019
Download here the Agenda and attachments (in Dutch) for the AGM.
Download AGM Agenda March 20, 2019
Presentation of the AGM
Download here the Presentation (in Dutch) of the AGM.Download Presentatie AvA 20 maart 2019
Download here the voting results of the AGM.Download Voting results AGM 2019
The Minutes of the AGM will be published here.