The annual general meeting is held within four months of the end of each financial year. Extraordinary general meetings may be called as necessary by the Supervisory Board, the Executive Board or one or more shareholders jointly representing at least 10% of the issued share capital.
The agenda of the annual general meeting contains the items stipulated by the Articles of Association and other proposals by the Supervisory Board, the Executive Board or shareholders jointly representing at least 1% of the issued share capital.
The principal powers of the general meeting are the rights:
More information on the corporate governance of Sligro Food Group can be downloaded in pdf format - Supervisory Board regulations (pdf)- Executive Board regulations (pdf)- Code of conduct (pdf)- Remuneration policy (pdf)
- Remuneration report (pdf)
- Share option plan (pdf)
- Share option scheme (pdf) - Share ownership regulations (pdf, dutch)- Whistle-blower’s policy (pdf)- Departures from the code (pdf)- Articles of Association (pdf, dutch)
- Corporate Governance declaration (pdf)