Archive | Sif Holding N.V.

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...

Roermond, 29 July 2022. Sif has gained manufacturing know-how and experience for more than two decades, during which monopile foundations for offshore wind farms have more than tripled in diameter to 9 meters. The next step-up in size is near and, su...

Roermond, The Netherlands/Hoboken, Belgium – 16 June 2022. Sif, in joint venture with Smulders, will manufacture 64 Transition Pieces for the He Dreiht offshore wind project. Production of all TP’s is scheduled for first half of 2023. Total weight of...

The minutes of meeting AGM 2022

On 12 May 2022 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 2022, voted in favour of the proposed Remuneration report 2021. Attached is the Remuneration report 2021

Roermond 12 May 2022. On 12 May 2022 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 2021 Remuneration r...

Operational highlights One Lost Time Injury;Sickness absenteeism at 8.2% (4.4% in Q1 2021) due to 2 waves of flue and covid infections;Production of monopiles and transition pieces for Dogger Bank A and monopiles for Maasvlakte 2;Marshalling services...

The Annual General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held in Rotterdam Maasvlakte on Thursday 12 May 2022 at 13:00 hours (CET).Sif Holding N.V. will provide the opportunity to follow the General Meeting through a...

Sif management explained the 2021 full year results in a webcast on 18 March 2021. The transcript of the webcast is attached to this message.

Today at 10:00 hrs CET Sif Holding N.V. presents full year 2021 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...

Today Sif Holding N.V. published the 2021 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...

Our key performance indicatorsPeople PlanetLTIFNet CO2 emissionContributed toProject deliveriesContract wins 4.980 ton1,873 MW capacityHollandse Kust ZuidDogger Bank C, Maasvlakte 2 & 36 Kton exclusiveProfitContributionEBITDADividend proposalROACEOrd...

Roermond, The Netherlands/Hoboken, Belgium – 12 November 2021. Sif Netherlands B.V., in a consortium with Smulders Projects Belgium N.V., has signed the contract for the manufacture of all 87 monopiles and transition pieces (approx. 130 kton steel) f...

This morning Sif Holding NV released its Q3 2021 trading update. Attached please find the statement major shareholder Egeria Group AG released through its website (News - Egeria (egeriagroup.com))....