Archive | Sif Holding N.V.

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% ta...

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 Annabell...

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 of...

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 f...

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 Meeting through a live audi...

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 Vos (45)...

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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, PUB...

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 vote)A...

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 2...

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 w...

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 a...

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 (telephone +3...

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 Association...

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....

Sif will host a webcast analyst presentation on 17 March 2023 at 10.30 hrs AM CET. The link for the webcast is on the homepage of www.sif-group.com. Reference is made to the PDF attached to this message for slides used at the presentation....

Our key performance indicatorsOperational  highlights LTIF 6.62;Output of 169 kton; 130 monopiles and primary steel for 126 transition pieces;Contribution to 1,954 MW offshore wind capacity with foundations for amongst others Dogger Bank A & B and Ho...

An Extraordinary General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held in Roermond on 28 March 2023 at 13:00 hours (CET).Sif Holding N.V. will provide the opportunity to follow the General Meeting through a live audiowe...

Capital Markets Day to be held on 17 March 2023 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN VIOLATION OF...

Highlights Q3 2022:Two lost time safety- incidents in Q3 2022: YTD seven LTI (three in first nine months 2021);Manufacturing the largest Transition pieces in history of Sif for Dogger Bank B and TP-less monopiles for Hollandse Kust Noord;Strong contr...

Today at 10:00 hrs CET Sif Holding N.V. presents interim 2022 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 www.sif-group.c...

 Operational Highlights Year to Date:Safety first:Increased Lost Time Injury score of five, resulting in LTIF of 8.97 (one LTI and LTIF of 2.63 in first half 2021), indicating higher safety risk of bigger products and increased personnel safety train...