Archive | Sif Holding N.V.

The Annual General Meeting of Shareholders (AGM) of Sif Holding N.V. will be held on Friday 17 May 2024 at 10:00 hrs CET at the Company's offices at 3199 KV Maasvlakte Rotterdam, harbour number 8322 Pieter van Vollenhovenweg 101 (telephone +31 475 …

Sif Holding N.V.  2023 Annual report. Please open the link to the fully integrated social, environmental and financial report. The annual report is attached as a PDF  and as an ESEF file

Today at 10:30 CET Sif presents full year 2023 results during an analyst meeting. Please find slides for this presentation in attached PDF. The webcast can be followed through the link on Sif's homepage www.sif-group.com

Operational highlights:Improving safety performance on 12-month rolling statistics; full-year 2023 LTIF at 8.28 (6.50 in 2022)Output of 192 kton (169 kton in 2022); 141 monopiles and primary steel for 182 transition pieces (130 monopiles and primary …

Roermond, The Netherlands, 16 February 2024, Sif Holding NV confirms the signing of the final contracts for the supply of 100 monopiles to the joint venture of Equinor and Polenergia for the Bałtyk II + Bałtyk III offshore wind projects. …

Roermond, The Netherlands, 3 January 2024, Sif Holding NV confirms receipt from Empire Offshore Wind LLC of notice of termination of the Empire Wind 2 monopile contract. The termination will affect the sequence of manufacturing for 2025 and 2026. …

Ecowende and Sif Holding will collaborate on the construction of Ecowende’s offshore wind farm Hollandse Kust West site VI, located about 53 kilometres off the Dutch coast, near IJmuiden. The collaboration for this project between the offshore wind …

Highlights Q3 2023:One lost time safety- incident in Q3 2023: YTD eight LTI (seven in first nine months 2022);Expansion project on schedule: successful tests on longitudinal welding training machine;Successful completion of rights issue with 98.9% …

Roermond 8 September 2023. Today, Sif Holding N.V. held an Extraordinary General Meeting of Shareholders (EGM). The following resolutions were voted and approved by the EGM. Voting-results are attached to this message.Proposed appointment of …

Today at 10:00 hrs CET Sif Holding N.V. presents interim 2023 results during a webcast analyst presentation. Please find the slides for this presentation in the attachment. You can follow the webcast through the link on Sif's homepage Presentation …

Operational Highlights Year to Date:Health and Safety first:Three incidents in the second quarter increase LTI to seven and LTIF to 7.88 for first half 2023 (five LTI and LTIF of 8.97 in first half 2022);Sick leave with 6.7% improved on the 7.2% of …

An Extraordinary General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held in Roermond on 8 September 2023 at 10:00 hours (CET).Sif Holding N.V. will provide the opportunity to follow the General …

Sif Holding today announces the nomination of Annabelle Vos for appointment to Sif Holding’s Supervisory Board. The Supervisory Board proposes the appointment to an Extraordinary General Meeting of Shareholders on 8 September 2023. Annabelle …

THIS PRESS RELEASE IS NOT FOR GENERAL RELEASE, PUBLICATION, DISTRIBUTION OR FORWARDING, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN OR AUSTRALIA OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, …

The minutes of meeting of the AGM held on 12 May 2023

In bijgaande PDF vindt u een overzicht van veelgestelde vragen over de claimemissie van Sif

In bijgaande presentatie vindt u een uitleg voor particuliere aandeelhouders van de door Sif aangekondigde claimemissie 

THIS PRESS RELEASE IS NOT FOR GENERAL RELEASE, PUBLICATION, DISTRIBUTION OR FORWARDING, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN OR AUSTRALIA OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, …

Sif Holding NV publishes Rights Offering Prospectus. 

On 12 May 2023 Sif Holding NV held its Annual General Meeting of Shareholders. Attached are the Management Presentation held at the meeting and a Transcript* of the webcast AGM.  *minor edits made to improve legibility

The Annual General Meeting of Shareholders, which was held on 12 May 2023, voted in favour of the proposed Remuneration report 2022. Attached is the Remuneration report 2022

On 12 May 2023 Sif Holding n.v. held its Annual General Meeting of Shareholders (AGM). The following resolutions were voted and approved by the AGM. Voting-results are attached to this message.Approval of the 2022 Remuneration report (advisory …

Operational highlightsFour Lost Time Injuries;Sickness absenteeism at 7.2% (8.2% in Q1 2022);Production of monopiles and transition pieces for Dogger Bank B and He Dreiht;Workforce at end of Q1 stood at 374 permanent and 244 flexible FTE (end of Q1 …

Roermond, 20 April 2023. The joint venture Equinor-Polenergia (“JVEP”) and Sif have entered a capacity reservation agreement for the supply of 90 monopile foundations for JVEP’s Baltyk II and III offshore wind project in Poland.Once finalized, this …

Reference is made to the attachment for the minutes of meeting of the EGM dated 28 March 2023

After the presentation of the detailed plans on Sif’s capital markets day of 17 March last, the €328 million expansion of manufacturing facilities had a head start. Immediately after the EGM of 28 March 2023 to approve the revision of the company’s …

The Annual General Meeting of Shareholders (‘AGM’) of Sif Holding N.V. (the ‘Company’) will be held on Friday 12 May 2023 at 14:00 hours in Informatie Centrum Futureland at Europaweg 902, harbournumber 8360, 3199 LC Maasvlakte Rotterdam …

Sif Holding N.V.  2022 Annual report. Please open the link to the fully integrated social, environmental and financial report. The annual report is attached as a PDF  and as an ESEF file

On 28 March 2023 Sif Holding n.v. held an Extraordinary General Meeting of Shareholders (EGM). The following resolutions were voted and approved by the EGM. Voting-results are attached to this message.Proposed Amendment to the Articles of …

Today Sif hosts a Capital Markets Day at 13.00 hrs CET.  The presentation is video webcast (link on the homepage of www.sif-group.com). The slides used for the presentation are attached to this message as a PDF.