Annual General Meeting 2025

The General Meeting of Shareholders will be held on Wednesday May 14, 2025, 10:30 am, at the company's offices, Corridor 11 in Veghel.

Sligro Food Group
Corridor 11
5466 RB Veghel

Dates

Annual General Meeting (AGM)14 May 2025
Ex-dividend date for 2024 final dividend16 May 2025
Record date for 2024 final dividend19 May 2025
Payable date for 2024 final dividend3 June 2025


Convocation

Open here the convocation for the AGM on 14 May 2025


Voting proxy and instructions

Open here the voting proxy and instructions for the AGM on 14 May 2025.


Agenda and appendices

Open here the agenda and appendices for the AGM on 14 May 2025.

Open here the Remuneration Report 2024
 

Presentation of the AGM

The presentation - in Dutch - of the AGM on 14 May 2025 will be published here. 
 

Voting results

The voting results of the AGM on 14 May 2025 will be published here.   
 

Minutes

The minutes of the AGM on 14 May 2025 will be published here.