Archive | Sif Holding N.V.

Sif Holding N.V. - Archive

2021
15
May
2021
| 15:41 Europe/Amsterdam
On 12 May 2021 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....
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AGM
12
May
2021
| 11:33 Europe/Amsterdam
The Annual General Meeting of Shareholders, which was held on 12 May 2021, voted in favour of the proposed Remuneration report 2020. Attached is the Remuneration report 2020...
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12
May
2021
| 11:23 Europe/Amsterdam
Resolutions Annual General Meeting of Shareholders 2021 Roermond 12 May 2021. On Wednesday 12 May 2021 Sif Holding n.v. held its virtual Annual General Meeting of Shareholders (AGM). The following resolutions were voted and approved by the AGM. Votin...
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12
May
2021
| 06:45 Europe/Amsterdam
Operational Highlights and Key Figures Q1 2021Operational highlightsOne Lost Time InjuryProduction of monopiles for Hollandse Kust Zuid and preparations for Dogger Bank A;Marshalling services for Kincade floating wind project and preparations for con...
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31
March
2021
| 07:30 Europe/Amsterdam
The Annual General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held entirely electronically on Wednesday 12 May 2021 at 10:00 hours (CET).Important NoticeStay healthy-Attend electronically-Submit questions in advance-Vote ...
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AGM
29
March
2021
| 08:45 Europe/Amsterdam
Roermond, The Netherlands, 29 March 2021. The Supervisory Board of Sif Holding N.V. intends to appoint Ben Meijer to be the company’s new CFO effective 25 May 2021. The General Meeting of Shareholders will be notified hereof on 12 May 2021 when it is...
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16
March
2021
| 08:00 Europe/Amsterdam
Roermond, the Netherlands, 16 March 2021. Sif Holding (‘Sif’) and Royal IHC (‘IHC’) have finalized the acquisition of “KCI the engineers” (‘KCI’) by Sif. Works Councils have advised positively on the acquisition and trade unions have been informed. F...
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12
March
2021
| 09:50 Europe/Amsterdam
Today at 10:00 hrs CET Sif Holding N.V. presents full year 2020 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...
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12
March
2021
| 06:45 Europe/Amsterdam
Today Sif Holding N.V. published the 2020 Annual report. Please open link to the fully integrated social, environmental and financial report. The annual report is attached as a PDF and as an ESEF-file....
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12
March
2021
| 06:30 Europe/Amsterdam
Full year results 2020: improving execution and filling up order book 2021-2023Operational highlights:TRIF[1] at 9.93 (19.1 in 2019);Contracts won for foundations for Akita-Noshiro, Hollandse Kust Noord and Dogger Bank A and B;Contract won for marsha...
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2020
22
December
2020
| 08:55 Europe/Amsterdam
Roermond, the Netherlands, 22 December 2020. Sif Holding and Royal IHC have signed heads of agreement on an intended acquisition by Sif of “KCI the engineers” (KCI). Final agreement is subject to due diligence outcome and foreseen in the first quarte...
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21
December
2020
| 17:32 Europe/Amsterdam
Sif and Van Oord sign Contract for the Fabrication and Supply of Monopiles for the Hollandse Kust Noord Offshore Wind ProjectRoermond, The Netherlands – 21 December 2020. Sif Holding n.v. will manufacture 70 TP-less design monopiles (65 kton steel) f...
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17
November
2020
| 08:30 Europe/Amsterdam
Roermond, The Netherlands/Hoboken, Belgium – 17 November 2020. Sif Netherlands B.V., in a consortium with Smulders Projects Belgium N.V., will manufacture all monopiles and transition pieces (approx. 260 kton steel) for the Dogger Bank A& B Offshore ...
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04
November
2020
| 17:43 Europe/Amsterdam
Highlights Q3:No lost time safety- incidents; LTI ytd still 1 with one year rolling LTIF at 0.81 (2.39 Full year 2019);YTD 8 Sif employees COVID19 infected, none infected at working place. Impact of second wave COVID19 on Sif operations yet unclear b...
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02
September
2020
| 10:50 Europe/Amsterdam
Sif management explained the 2020 interim results in a webcast on 28 August 2020. The transcript of the webcast is attached to this message....
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28
August
2020
| 16:07 Europe/Amsterdam
Go to the attachment to view the webcast presentation slides...
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28
August
2020
| 07:30 Europe/Amsterdam
Operational Highlights Year to Date: Safety first: One LTI bringing LTIF to 2.36 for first half year 2020; No COVID19 infections in our organisation as a result of rigorous measures; Sustainable products and production: 92% of prod...
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01
July
2020
| 14:00 Europe/Amsterdam
Minutes of meeting AGM 14 May 2020...
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19
May
2020
| 12:23 Europe/Amsterdam
On 14 May 2020 Sif Holding NV held its Annual General Meeting of Shareholders. Attached are the Management Presentation held at the meeting, slides on Remuneration Report and Remuneration Policy, the Auditor Presentation and a Transcript of the webca...
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15
May
2020
| 12:45 Europe/Amsterdam
The Annual General Meeting of Shareholders, which was held on 14 May 2020, voted in favour of the proposed Remuneration report 2019. Attached is the Remuneration report 2019....
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AGM
14
May
2020
| 13:41 Europe/Amsterdam
Roermond 14 May 2020. On Thursday 14 May 2020 Sif Holding n.v. held its virtual 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 th...
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14
May
2020
| 07:30 Europe/Amsterdam
Operational highlights Continuation of safety performance with zero Lost Time Injuries Production of transition pieces and monopiles for Triton Knoll and Borssele 1, 2, 3, 4 & 5; Production of jacket- components for Sverdrup P2 and Hod-field; ...
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01
April
2020
| 18:00 Europe/Amsterdam
The annual General Meeting of Shareholders of Sif Holding N.V. will be held onThursday 14 May 2020 at 10:00 hours at the Company’s offices at Mijnheerkensweg 33-36, 6041 TA Roermond (telephone +31 475 385 777).Important NoticeStay healthy- Join elect...
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AGM
13
March
2020
| 08:30 Europe/Amsterdam
Roermond 13 March 2020. This morning Sif Holding NV released 2019 annual results and the 2019 annual report. Sif cancelled the webcast analyst presentation. Attached please find the slides that were prepared for this meeting and the management discus...
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13
March
2020
| 08:27 Europe/Amsterdam
Operational highlights: LTIF of 2.39 (0.97 in 2018), TRIF of 19.1 (15.59 in 2018) too high despite increased safety awareness; Contracts won for Akita- Noshiro, Borssele 5, Hollandse Kust Zuid 1-4, Saint Nazaire and Sverdrup; In time and budge...
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13
March
2020
| 08:15 Europe/Amsterdam
Roermond, 13 March 2020. This morning Sif Holding NV has released Full year 2019 results. Attached to this message please find the full 2019 Annual report that will be presented to the shareholders at the annual general meeting of shareholders in May...
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02
March
2020
| 08:14 Europe/Amsterdam
Roermond, 2nd March 2020. Kajima Corporation and Sif Holding n.v. have signed a final contract for the delivery of 33 monopiles and 33 Transition pieces (25 KTon steel) for the 140 MW Akita-Noshiro wind farm in Japan. Sif’s scope comprises manufactur...
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2019
27
December
2019
| 07:00 Europe/Amsterdam
Year- end backlog update Roermond, 27th December 2019. Sif Holding n.v. has entered into exclusive negotiations for the delivery of 33 monopiles and 33 Transition pieces (25 KTon steel) for an offshore wind project in Japan. The current state of n...
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17
December
2019
| 07:00 Europe/Amsterdam
Roermond, The Netherlands – 17 December 2019. Eiffage Métal SAS awarded Sif Holding n.v. the order for the delivery of 80 monopiles and the primary steel for 80 transition pieces (77 KTon steel) for the 480 MW Saint- Nazaire offshore wind farm in Fra...
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07
November
2019
| 07:00 Europe/Amsterdam
Sif Holding N.V. (Euronext symbol SIFG / ISIN code NL0011660485) - Regulatory news ...
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