Sligro Food Group N.V.2022年年度报告.pdf

1、Moving forward together!2022 annual reportSligro Food GroupSustainability58Financial results 29Foreword by Koen SlippensMoving forward together!5Social73Developments in 202223Key figures for 2022 4Foreword 5Key data 10Sligro Food Group 11History 12Our strategy 13How we add value 16Market approach 17

2、Synergies 21Developments in 2022 23Financial results 29Outlook 37Risk management 41Corporate governance 49Executive Board member details 49Supervisory Board member details 50Corporate governance 52Corporate governance statement 55Statement of directors responsibilities 56Sustainability 58Environment

3、 66Social 73Governance 87Supervisory Board Report of the Supervisory Board 91Remuneration report 95Financial statements Consolidated Consolidated statement of profit or loss 106Consolidated statement of comprehensive income 107Consolidated statement of cash flows 108Consolidated statement of financi

4、al position 109Consolidated statement of changes in shareholders equity 110Notes to the consolidated financial statements 111Company Company statement of profit or loss 149Company statement of financial position before profit distribution 150Notes to the company financial statements 151 Other notes

5、153Other information Independent auditors report 154Profit distribution policy in the articles of association 165 Other information Five-year overview 166EU taxonomy tables 167Profile 169Key dates 170Sligro shares and dividend policy 171 Contents 3Sligro Food Group 2022 annual reportContentsDisclaim

6、erThis copy of the Sligro Food Group N.V.annual report for the 2022 financial year is not the version compiled in accordance with the ESEF requirements as put together by the European Commission in the ESEF Regulatory Technical Standard.The ESEF report is available at https:/jaarverslag.sligrofoodgr