Shareholder information

Sif Group is incorporated in the Netherlands and publicly listed on Euronext in Amsterdam since 12 May 2016, where its shares are traded under the symbol SIFG. The ISIN code is NL0011660485.
The shares of Sif Group have a nominal value of € 0.20 each.
The share capital of Sif Group consists of 25,501,356 ordinary shares.

 More information about Sif shares can be found on Euronext's website.

Upcoming events

Date Event
28 August 2019 Release of 2019 interim result
7 November 2019 Release of Q3 Trading Update
13 March 2020 Release of full year 2019 results and 2019 Annual Report
14 May 2020 Release of Q1 2020 Trading update
14 May 2020 Annual General Meeting of Sharehold
28 August 2020 Release of 2020 interim result
6 November 2020 Release of Q3 Trading update

The Annual General Meeting of Shareholders (“AGM”) will be held once a year. An Extraordinary General Meeting of Shareholders (“EGM”) shall be held as often as the Management Board or the Supervisory Board deems desirable. Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on our website.

Documents General Meeting  2019

Below you can find all relevant documents and voting results related to our general meetings.

 

Documents General Meeting August 2018

Below you can find all relevant documents and voting results related to our general meetings.

 

Documents General Meeting 2018

Below you can find all relevant documents and voting results related to our general meetings.

 

Documents General Meeting 2017

Below you can find all relevant documents and voting results related to our general meetings.

The Company expects to pay an ordinary dividend in line with Sif’s medium to long term financial performance and targets to increase dividends-per-Share over time. Sif envisages that, as a result of this policy, the ordinary dividend pay-out ratio will range between 25-40% of the Group’s profit in any given year. 

Sif Group may engage from time to time in bilateral contacts with shareholders or potential shareholders. The purpose of these contacts is to explain the strategy and performance of Sif Group and ensure that in this way correct and adequate information is disseminated about the company.

Date City Represented Broker
25 January 2017 Rotterdam CEO – CFO Capital Markets Day
6 February 2017 Frankfurt IRO HSBC
29 March 2017 Amsterdam CEO - CFO ABN AMRO
30-31 March 2017 London CEO - CFO ABN AMRO
3 April 2017 Paris CEO - CFO Kepler
10 May 2017 New York CEO ABN AMRO
11 May 2017 Boston CEO ABN AMRO
24 May 2017 Amsterdam CFO ABN AMRO
13 June 2017 Frankfurt IRO ING
29-30 August 2017 London CEO - CFO ING
13 September 2017 Amsterdam CEO ABN AMRO
14 September 2017 Parijs CFO Kepler
22 November 2017 London IRO Kempen
15-16 march 2018 Amsterdam CEO – CFO Company Organized
19-20 march 2018 London CEO – CFO ING
10-11 april 2018 Geneva IRO Lond Capital
13 September 2018  Paris CEO – IRO  Kepler Autumn
2 October 2018 Zurich IRO Berenberg Furture Energy
4 October 2018 London IRO KBCS Maritime
5 October 2018 London CEO – IRO ING
20 November 2018 Frankfurt CEO – IRO  ABN AMRO
21 - 22 March 2019  Amsterdam CEO – CFO  Kempen
25 March 2019  London CEO – CFO  ABN AMRO
11 - April  2019  Paris CEO – IRO  NIBC
16 - April 2019 Frankfurt CEO - IRO NIBC
8 - May 2019 Amsterdam/Utrecht CEO - IRO Company
28 - May 2019 Antwerpen CEO - IRO Kepler
13 - June 2019 Frankfurt IRO ING

To create interest in the industry and in Sif as a company and an investment, Sif appreciates the coverage from sell side analists. At this moment, Sif is covered by the following sell side analists:

Institution   Name analist Emailadress analist
ABN AMRO Thijs Berkelder Diese E-Mail-Adresse ist vor Spambots geschützt! Zur Anzeige muss JavaScript eingeschaltet sein!
HSBC Sean McLoughlin Diese E-Mail-Adresse ist vor Spambots geschützt! Zur Anzeige muss JavaScript eingeschaltet sein!
ING Tijs Hollestelle Diese E-Mail-Adresse ist vor Spambots geschützt! Zur Anzeige muss JavaScript eingeschaltet sein!
Kepler Andre Mulder Diese E-Mail-Adresse ist vor Spambots geschützt! Zur Anzeige muss JavaScript eingeschaltet sein!
NIBC Martijn den Drijver   Diese E-Mail-Adresse ist vor Spambots geschützt! Zur Anzeige muss JavaScript eingeschaltet sein!
Kempen Henk Veerman Diese E-Mail-Adresse ist vor Spambots geschützt! Zur Anzeige muss JavaScript eingeschaltet sein!